Company Information

CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suyash Parasrampuria
Suyash Parasrampuria
Director/Designated Partner
about 1 year ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Additional Director
almost 4 years ago
Manoj Parasrampuria
Manoj Parasrampuria
Director
almost 12 years ago
Deepak Parasrampuria
Deepak Parasrampuria
Director
almost 12 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-05102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form DIR-12-09112017-signed
Evidence of cessation;-06112017
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form MGT-7-071115.OCT