Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,330,220
Authorised Capital
27,500,000

Directors

Sonia Prahladka
Sonia Prahladka
Director
almost 3 years ago
Abhisek Prahladka
Abhisek Prahladka
Beneficial Owner
over 17 years ago

Past Directors

Vikash Kumar Almal
Vikash Kumar Almal
Director
almost 23 years ago
Suresh Kumar Almal
Suresh Kumar Almal
Director
over 30 years ago

Documents

Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018