Company Information

CIN
Status
Date of Incorporation
07 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,687,000
Authorised Capital
20,000,000
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
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
about 3 years ago
Raj Kumari Parasrampuria
Raj Kumari Parasrampuria
Beneficial Owner
about 5 years ago

Past Directors

Sarika Parasrampuria
Sarika Parasrampuria
Director
about 4 years ago
Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director
about 8 years ago
Deepak Parasrampuria
Deepak Parasrampuria
Director
about 25 years ago
Ridh Karan Parasrampuria
Ridh Karan Parasrampuria
Director
over 29 years ago

Charges

5 Crore
29 June 2019
Axis Bank Limited
55 Lak
27 May 2021
Yes Bank Limited
4 Crore
01 December 2022
Tamilnad Mercantile Bank Limited
0
27 May 2021
Yes Bank Limited
0
29 June 2019
Others
0
01 December 2022
Tamilnad Mercantile Bank Limited
0
27 May 2021
Yes Bank Limited
0
29 June 2019
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-26062020-signed
Interest in other entities;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed