Company Information

CIN
Status
Date of Incorporation
09 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,221,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Parasrampuria
Deepak Parasrampuria
Beneficial Owner
over 1 year ago
Priti Parasrampuria
Priti Parasrampuria
Director/Designated Partner
over 1 year ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
almost 2 years ago
Raj Kumari Parasrampuria
Raj Kumari Parasrampuria
Beneficial Owner
over 5 years ago

Past Directors

Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Additional Director
over 6 years ago
Manoj Parasrampuria
Manoj Parasrampuria
Director
almost 20 years ago

Charges

45 Lak
05 February 2019
Axis Bank Limited
45 Lak
04 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
04 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DPT-3-09042020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form DIR-12-16042019_signed
Optional Attachment-(1)-11042019
Form CHG-1-23022019_signed
Instrument(s) of creation or modification of charge;-23022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190223
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018