Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,905,000
Authorised Capital
40,000,000

Directors

Shankar Lal Parasramka
Shankar Lal Parasramka
Beneficial Owner
over 2 years ago
Suman Parasramka
Suman Parasramka
Director
over 2 years ago
Anjani Kumar Jain
Anjani Kumar Jain
Director
over 10 years ago

Past Directors

Anupama Parasramka
Anupama Parasramka
Director
about 12 years ago
Krishna Kumar Poddar
Krishna Kumar Poddar
Whole Time Director
over 13 years ago
Aviral Parasramka
Aviral Parasramka
Director
over 15 years ago

Charges

2 Crore
19 August 2016
Hdfc Bank Limited
2 Crore
17 August 2015
Hdfc Bank Limited
75 Lak
19 August 2016
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
19 August 2016
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
19 August 2016
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-28122019_signed
-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-02062019_signed
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
Optional Attachment-(1)-02062019
Copy of resolution passed by the company-02062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-26102017_signed