Company Information

CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishori Parasrampuria
Kishori Parasrampuria
Director/Designated Partner
over 1 year ago
Deepak Parasrampuria
Deepak Parasrampuria
Director
over 1 year ago
Manoj Parasrampuria
Manoj Parasrampuria
Director
almost 2 years ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
almost 2 years ago

Documents

Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-30092018_signed
Form ADT-3-30082018-signed
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Copy of resolution passed by the company-28082018
Resignation letter-21082018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-01022018_signed