Company Information

CIN
Status
Date of Incorporation
19 May 2006
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
11 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Parasramka
Keshav Parasramka
Director/Designated Partner
almost 2 years ago
Krishnam Parasramka
Krishnam Parasramka
Director/Designated Partner
over 7 years ago

Past Directors

Arvind Parasramka
Arvind Parasramka
Additional Director
almost 14 years ago
Kavita Parasramka
Kavita Parasramka
Additional Director
almost 14 years ago

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-11122020
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017