Company Information
CIN
Status
Date of Incorporation
12 June 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
1,313,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Kumar Parasrampuria
Beneficial Owner
over 1 year ago
over 1 year ago
Deepak Parasrampuria
Beneficial Owner
over 1 year ago
over 1 year ago
Priti Parasrampuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Parasrampuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Kumari Parasrampuria
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Manoj Parasrampuria
Director
over 22 years ago
over 22 years ago
Charges
05 February 2019
Axis Bank Limited
15 Lak
28 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
Documents
Form DPT-3-03112020-signed
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DPT-3-08042020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22062019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
