Company Information

CIN
Status
Date of Incorporation
26 April 1995
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
1,458,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Parasrampuria
Priti Parasrampuria
Director/Designated Partner
almost 2 years ago
Manoj Parasrampuria
Manoj Parasrampuria
Beneficial Owner
about 2 years ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
about 2 years ago
Ridh Karan Parasrampuria
Ridh Karan Parasrampuria
Beneficial Owner
about 5 years ago

Past Directors

Sarika Parasrampuria
Sarika Parasrampuria
Additional Director
about 4 years ago
Deepak Parasrampuria
Deepak Parasrampuria
Additional Director
about 4 years ago
Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director
about 10 years ago
Raj Kumari Parasrampuria
Raj Kumari Parasrampuria
Director
almost 30 years ago

Documents

Form DPT-3-29102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26072019
Form DPT-3-30062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-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;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017