Company Information

CIN
Status
Date of Incorporation
19 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,846,780
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director
over 29 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-08062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-1-23122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122017
Copy of written consent given by auditor-23122017