Company Information

CIN
Status
Date of Incorporation
28 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Abhimanyu Prakash
Abhimanyu Prakash
Director/Designated Partner
about 2 years ago
Kamal Prakash
Kamal Prakash
Director/Designated Partner
over 2 years ago
Alok Prakash
Alok Prakash
Director/Designated Partner
over 2 years ago
Vimal Prakash
Vimal Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Prakash
Neeraj Prakash
Additional Director
almost 6 years ago
Chetan Prakash
Chetan Prakash
Director
over 10 years ago
Amitava Saha
Amitava Saha
Director
almost 25 years ago
Deepak Prakash
Deepak Prakash
Director
over 32 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019