Company Information
CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,200
Authorised Capital
5,000,000
Directors
Harshit Parasrampuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Parasrampuria
Director/Designated Partner
over 20 years ago
over 20 years ago
Bishwambhar Lal Parasrampuria
Director
over 28 years ago
over 28 years ago
Past Directors
Ajay Kumar Poddar
Director
almost 8 years ago
almost 8 years ago
Vineet Parasrampuria
Director
over 28 years ago
over 28 years ago
Charges
07 February 2023
Others
0
02 March 2022
Hdfc Bank Limited
0
07 February 2023
Others
0
02 March 2022
Hdfc Bank Limited
0
07 February 2023
Others
0
02 March 2022
Hdfc Bank Limited
0
07 February 2023
Others
0
02 March 2022
Hdfc Bank Limited
0
07 February 2023
Others
0
02 March 2022
Hdfc Bank Limited
0
Documents
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Secretarial Audit Report-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-01102018
Secretarial Audit Report-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Evidence of cessation;-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Letter of appointment;-09012018
