Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Parasrampuria
Kiran Parasrampuria
Director
about 2 years ago
Rajat Parasrampuria
Rajat Parasrampuria
Director/Designated Partner
about 2 years ago

Past Directors

Shyam Nandan Agarwal
Shyam Nandan Agarwal
Additional Director
almost 6 years ago
Sweta Parasrampuria
Sweta Parasrampuria
Director
about 6 years ago
Bimal Kumar Parasrampuria
Bimal Kumar Parasrampuria
Director
almost 7 years ago
Rahul Bhojnagarwala
Rahul Bhojnagarwala
Director
over 10 years ago
Shrawan Kumar Rungta
Shrawan Kumar Rungta
Director
over 10 years ago
Neha Kedia
Neha Kedia
Director
over 15 years ago
Biswajit Dey
Biswajit Dey
Director
over 15 years ago

Documents

Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form MGT-7-23112019_signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Notice of resignation;-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-19012019_signed
Notice of resignation;-04012019
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form AOC - 4 CFS-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018