Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
557,000
Authorised Capital
1,000,000

Directors

Priti Parasrampuria
Priti Parasrampuria
Director/Designated Partner
over 2 years ago
Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Beneficial Owner
over 2 years ago
Deepak Parasrampuria
Deepak Parasrampuria
Beneficial Owner
over 2 years ago
Raj Kumari Parasrampuria
Raj Kumari Parasrampuria
Beneficial Owner
almost 6 years ago
Ridh Karan Parasrampuria
Ridh Karan Parasrampuria
Beneficial Owner
almost 6 years ago

Past Directors

Sarika Parasrampuria
Sarika Parasrampuria
Additional Director
over 6 years ago
Manoj Parasrampuria
Manoj Parasrampuria
Director
over 30 years ago

Documents

Form DPT-3-27102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-08112019_signed
Form DPT-3-26072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-01102018_signed
Form ADT-3-30082018-signed
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Resignation letter-21082018