Company Information

CIN
Status
Date of Incorporation
29 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Parasrampuria
Bimal Kumar Parasrampuria
Director/Designated Partner
over 20 years ago

Past Directors

Kiran Parasrampuria
Kiran Parasrampuria
Director
over 11 years ago
Richa Bhojnagarwala .
Richa Bhojnagarwala .
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
List of share holders, debenture holders;-15102019
Supplementary or Test audit report under section 143-15102019
Directors report as per section 134(3)-15102019
Form AOC - 4 CFS-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of the intimation sent by company-12102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Supplementary or Test audit report under section 143-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC - 4 CFS-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC - 4 CFS-18102017_signed