Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
685,200
Authorised Capital
1,000,000

Directors

Mahesh Kumar Prahladka
Mahesh Kumar Prahladka
Additional Director
almost 2 years ago
Chandi Charan Nandi
Chandi Charan Nandi
Additional Director
about 2 years ago
Sandip Bagchi
Sandip Bagchi
Director
over 19 years ago

Past Directors

Rakesh Kumar Jhajharia
Rakesh Kumar Jhajharia
Director
about 21 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Notice of resignation;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT