Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
40,000,000

Directors

Aviral Parasramka
Aviral Parasramka
Director
over 2 years ago
Santosh Kumar Parasramka
Santosh Kumar Parasramka
Director
over 25 years ago

Past Directors

Anjani Kumar Jain
Anjani Kumar Jain
Director
almost 19 years ago
Shankar Lal Parasramka
Shankar Lal Parasramka
Director
over 30 years ago

Charges

7 Crore
22 March 2019
Hdfc Bank Limited
2 Crore
06 March 2019
Hdfc Bank Limited
2 Crore
18 August 2018
Hdfc Bank Limited
2 Crore
26 May 2015
Icici Bank Limited
1 Crore
31 October 2022
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
26 May 2015
Others
0
06 March 2019
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
26 May 2015
Others
0
06 March 2019
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
26 May 2015
Others
0
06 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-02062019
Copy of resolution passed by the company-02062019
Optional Attachment-(1)-02062019
Copy of the intimation sent by company-02062019
Form CHG-1-29042019_signed
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408