Company Information

CIN
Status
Date of Incorporation
26 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwati Prasad Parasrampuria
Bhagwati Prasad Parasrampuria
Beneficial Owner
about 1 year ago
Sudhir Parasrampuria
Sudhir Parasrampuria
Director
almost 18 years ago

Past Directors

Sanjay Parasrampuria
Sanjay Parasrampuria
Director
over 25 years ago

Charges

60 Lak
09 June 2006
Union Bank Of India
60 Lak
02 March 2023
Hdfc Bank Limited
0
09 June 2006
Union Bank Of India
0
08 January 2024
Axis Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
09 June 2006
Union Bank Of India
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016