Company Information

CIN
Status
Date of Incorporation
23 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,153,000
Authorised Capital
20,000,000

Directors

Shrutee Parasramka
Shrutee Parasramka
Beneficial Owner
over 6 years ago
Parth Parasramka
Parth Parasramka
Director/Designated Partner
over 19 years ago
Renu Parasramka
Renu Parasramka
Beneficial Owner
almost 37 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-26062019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form AOC-4-04062016_signed
List of share holders, debenture holders;-31052016
Form MGT-7-31052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Directors report as per section 134(3)-30052016
Form ADT-1-310715.OCT
Optional Attachment 1-010715.PDF