Company Information

CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,988,500
Authorised Capital
3,000,000

Directors

Sarat Kumar Parsan
Sarat Kumar Parsan
Director/Designated Partner
over 2 years ago
Raj Kumar Parsan
Raj Kumar Parsan
Director/Designated Partner
over 2 years ago
Jyoti Parsan
Jyoti Parsan
Director/Designated Partner
about 6 years ago
Preeti Parsan
Preeti Parsan
Director/Designated Partner
about 6 years ago
Shreya Parsan
Shreya Parsan
Director/Designated Partner
over 12 years ago

Past Directors

Vineeta Parsan
Vineeta Parsan
Additional Director
over 7 years ago
Nilima Parsan
Nilima Parsan
Additional Director
about 8 years ago

Charges

5 Lak
11 March 1991
Oriental Bak Of Commerce
5 Lak
11 March 1991
Oriental Bak Of Commerce
0
11 March 1991
Oriental Bak Of Commerce
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-30102019_signed
Form DPT-3-15102019-signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Declaration by first director-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Optional Attachment-(1)-23082016