Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,311,340
Authorised Capital
1,600,000

Directors

Pallavi Pransukhka
Pallavi Pransukhka
Director
over 2 years ago
Ashok Kumar Pransukhka
Ashok Kumar Pransukhka
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
about 15 years ago
Shivam Kumar Bajoria
Shivam Kumar Bajoria
Director
about 15 years ago
Prasant Bhatt
Prasant Bhatt
Director
over 15 years ago
Arun Kumar Kharwar
Arun Kumar Kharwar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form DIR-11-27032018_signed
Notice of resignation filed with the company-27032018
Proof of dispatch-27032018
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Declaration by first director-26032018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Form ADT-1-08092017_signed