Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar Prahladka
Mukesh Kumar Prahladka
Director/Designated Partner
over 2 years ago
Manoj Kumar Prahladka
Manoj Kumar Prahladka
Director/Designated Partner
over 27 years ago

Past Directors

Neeraj Banka
Neeraj Banka
Director
over 23 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-19112020_signed
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-15052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed