Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Pallavi Pransukhka
Pallavi Pransukhka
Director
over 2 years ago
Ashok Kumar Pransukhka
Ashok Kumar Pransukhka
Director/Designated Partner
over 2 years ago
Jyoti Devi Pransukhka
Jyoti Devi Pransukhka
Beneficial Owner
over 8 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

Form DPT-3-25122020
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-04122019
Form MGT-7-04122019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Form ADT-1-08092017_signed
Form ADT-3-08092017-signed
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Optional Attachment-(1)-08092017
Optional Attachment-(2)-08092017
Resignation letter-07092017
Notice of resignation filed with the company-18042017
Form DIR-11-18042017_signed