Company Information

CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,500,000

Directors

Rajendra Prahladka
Rajendra Prahladka
Director
over 2 years ago
Swati Jain
Swati Jain
Director
over 9 years ago

Past Directors

Ankur Prahladka
Ankur Prahladka
Director
over 12 years ago
Chandra Prakash Prahladka
Chandra Prakash Prahladka
Director
almost 28 years ago
Om Prakash Prahladka
Om Prakash Prahladka
Director
almost 28 years ago

Charges

3 Crore
28 January 2000
Bank Of Maharashtra
3 Crore
28 January 2000
Others
0
28 January 2000
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-11062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-01012018
Optional Attachment-(1)-01012018
Form CHG-1-01012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180101
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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;-28112017
Form MGT-7-29032017_signed