Company Information

CIN
Status
Date of Incorporation
17 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Bishwambhar Lal Parasrampuria
Bishwambhar Lal Parasrampuria
Director/Designated Partner
about 15 years ago
Ravindra Parasrampuria
Ravindra Parasrampuria
Director/Designated Partner
over 32 years ago

Past Directors

Ajay Kumar Poddar
Ajay Kumar Poddar
Director
about 28 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF