Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,066,700
Authorised Capital
12,600,000

Directors

Lalit Kumar Prahladka
Lalit Kumar Prahladka
Director
over 2 years ago
Ankit Prahladka
Ankit Prahladka
Director/Designated Partner
over 14 years ago

Past Directors

Chanda Prahladka
Chanda Prahladka
Additional Director
over 10 years ago
Sumana Basu Prahladka
Sumana Basu Prahladka
Additional Director
about 11 years ago
Priya Prahladka
Priya Prahladka
Additional Director
about 11 years ago
Vivek Prahladka
Vivek Prahladka
Additional Director
about 11 years ago
Umes Kejriwal
Umes Kejriwal
Director
about 14 years ago
Praveen Kumar
Praveen Kumar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
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 ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012017
Form AOC - 4 CFS-31012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed