Company Information

CIN
Status
Date of Incorporation
03 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,933,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajjan Kumar Parasramka
Sajjan Kumar Parasramka
Director
almost 31 years ago
Saurabh Parasramka
Saurabh Parasramka
Director/Designated Partner
almost 31 years ago
Bina Devi Parasramka
Bina Devi Parasramka
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-24092019-signed
Form DPT-3-20092019-signed
Auditor?s certificate-18062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-211215.OCT