Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,249,900
Authorised Capital
5,500,000

Directors

Mayank Prahladka
Mayank Prahladka
Director/Designated Partner
over 2 years ago

Past Directors

Punit Prahladka
Punit Prahladka
Additional Director
almost 3 years ago
Reena Ankur Prahladka
Reena Ankur Prahladka
Additional Director
almost 3 years ago
Alka Prahladka
Alka Prahladka
Director
over 16 years ago
Chandra Prakash Prahladka
Chandra Prakash Prahladka
Director
almost 21 years ago
Ankur Prahladka
Ankur Prahladka
Director
almost 21 years ago
Manish Kumar Gourisaria
Manish Kumar Gourisaria
Director
almost 21 years ago

Charges

2 Crore
21 November 2005
Statebank Of Bikaner & Jaipur
2 Crore
21 November 2005
Others
0
21 November 2005
Others
0
21 November 2005
Others
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-04072019
Form ADT-1-07012019_signed
Optional Attachment-(1)-05012019
Copy of resolution passed by the company-05012019
Copy of written consent given by auditor-05012019
Copy of the intimation sent by company-05012019
Form MGT-7-03012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Instrument(s) of creation or modification of charge;-23112016
Optional Attachment-(1)-23112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161123