Company Information

CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,642,000
Authorised Capital
5,000,000

Directors

Vikash Parasurampuria
Vikash Parasurampuria
Director/Designated Partner
over 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vishwanath Sureka
Vishwanath Sureka
Director
over 17 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-12012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Notice of resignation filed with the company-22042017
Letter of appointment;-22042017
Interest in other entities;-22042017
Form DIR-12-22042017_signed
Notice of resignation;-22042017
Evidence of cessation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Acknowledgement received from company-22042017
Proof of dispatch-22042017
Form DIR-11-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed