Company Information

CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,330,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Parasrampuria
Pawan Kumar Parasrampuria
Director
over 2 years ago
Ajay Kumar Parasrampuria
Ajay Kumar Parasrampuria
Director
about 27 years ago

Charges

3 Lak
27 September 2018
Yes Bank Limited
3 Lak
03 March 2023
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-19102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Form DPT-3-21062019
Form CHG-1-13042019_signed
Instrument(s) of creation or modification of charge;-13042019
Optional Attachment-(1)-13042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018