Company Information

CIN
Status
Date of Incorporation
06 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Ridh Karan Parasrampuria
Ridh Karan Parasrampuria
Director
about 14 years ago

Documents

Form ADT-1-20122020_signed
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-04102019_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
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016