Company Information

CIN
Status
Date of Incorporation
09 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,582,480
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Beneficial Owner
over 1 year ago
Manoj Parasrampuria
Manoj Parasrampuria
Director
almost 2 years ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Parasrampuria
Deepak Parasrampuria
Director
almost 30 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form ADT-1-30082017_signed
Copy of written consent given by auditor-29082017
Copy of the intimation sent by company-29082017
Form ADT-3-22082017-signed