Company Information

CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,915,500
Authorised Capital
20,000,000

Directors

Manish Periwal
Manish Periwal
Director/Designated Partner
over 2 years ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
over 2 years ago
Sushma Periwal
Sushma Periwal
Director
over 2 years ago
Vishnu Lohia
Vishnu Lohia
Director
almost 18 years ago

Past Directors

Kamlesh Kumar Prahaladka
Kamlesh Kumar Prahaladka
Director
over 26 years ago
Sushil Kumar Prahaladka
Sushil Kumar Prahaladka
Director
about 29 years ago

Charges

9 Lak
12 March 2014
Punjab National Bank
9 Lak
19 May 2022
Hdfc Bank Limited
0
12 March 2014
Punjab National Bank
0
19 May 2022
Hdfc Bank Limited
0
12 March 2014
Punjab National Bank
0

Documents

Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC - 4 CFS-26122018_signed