Company Information
CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Raj Kumar Parsan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sumit Parsan
Additional Director
about 9 years ago
about 9 years ago
Sarat Kumar Parsan
Additional Director
about 9 years ago
about 9 years ago
Nilima Parsan
Director
over 28 years ago
over 28 years ago
Rajshree Mohta
Director
over 28 years ago
over 28 years ago
Govind Das Mohta
Director
over 28 years ago
over 28 years ago
Nirmal Kumar Parsan
Director
over 28 years ago
over 28 years ago
Charges
07 June 2019
Hdfc Bank Limited
1 Crore
07 January 2017
The Federal Bank Limited
90 Lak
07 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
07 January 2017
Others
0
07 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
07 January 2017
Others
0
Documents
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-04112019-signed
Form DIR-12-30102019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form ADT-3-23052019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Resignation letter-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Letter of the charge holder stating that the amount has been satisfied-11082017
Form CHG-4-11082017_signed
Form CHG-1-25012017_signed
Instrument(s) of creation or modification of charge;-25012017
