Company Information
CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,000
Authorised Capital
1,000,000
Directors
Mahesh Kumar Prahladka
Director
almost 2 years ago
almost 2 years ago
Uma Prahladka
Director
over 30 years ago
over 30 years ago
Charges
28 February 2013
Bajaj Finance Limited
1 Crore
28 February 2013
Bajaj Finance Limited
0
28 February 2013
Bajaj Finance Limited
0
Documents
Form MGT-7-05122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112016
