Company Information

CIN
Status
Date of Incorporation
29 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,375,000
Authorised Capital
17,000,000

Directors

Gopal Prasad
Gopal Prasad
Director/Designated Partner
over 2 years ago
Priya Prasad
Priya Prasad
Director/Designated Partner
over 2 years ago
Rameswar Prasad
Rameswar Prasad
Director/Designated Partner
over 19 years ago
Rajendra Prasad
Rajendra Prasad
Director/Designated Partner
over 19 years ago

Past Directors

Ganesh Prasad
Ganesh Prasad
Director
over 19 years ago
Sunil Choraria
Sunil Choraria
Director
over 27 years ago

Documents

Form SH-9-05032021-signed
Form SH-8-05032021-signed
Form DPT-3-11122020-signed
Auditor's report-01122020
Audited financial statements of last three years-01122020
Statement of assets and liabilities-01122020
Declaration by auditor(s)-01122020
Copy of the board resolution-01122020
Copy of Special Resolution-01122020
Optional Attachment-(1)-01122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01122020
Details of the promoters of the company-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(5)-01122020
Optional Attachment-(2)-01122020
Copy of board resolution-01122020
Affidavit as per rule 65(3)-01122020
Optional Attachment-(3)-01122020
Audited financial statements of last three years-02112020
Optional Attachment-(1)-02112020
Affidavit as per rule 65(3)-02112020
Statement of assets and liabilities-02112020
Management discussion and analysis (in case of listed company);-02112020
Buy back details of last three years-02112020
Copy of board resolution-02112020
Auditor's report-02112020
Copy of the board resolution-02112020
Optional Attachment-(3)-02112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02112020
Declaration by auditor(s)-02112020