Company Information

CIN
Status
Date of Incorporation
09 March 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
30 September 2023
Paid Up Capital
491,000
Authorised Capital
2,150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
over 1 year ago

Past Directors

Sarika Parasrampuria
Sarika Parasrampuria
Additional Director
almost 4 years ago
Raj Kumari Parasrampuria
Raj Kumari Parasrampuria
Additional Director
over 6 years ago
Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director
almost 30 years ago
Deepak Parasrampuria
Deepak Parasrampuria
Director
almost 30 years ago

Documents

Form DPT-3-29102020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-26072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_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-1-01102018_signed
Form ADT-3-30082018-signed
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Copy of resolution passed by the company-28082018
Resignation letter-21082018
Interest in other entities;-29062018
Notice of resignation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed