Company Information

CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,630
Authorised Capital
1,500,000

Directors

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

Past Directors

Punpun Agarwal
Punpun Agarwal
Director
over 13 years ago
Suresh Kumar
Suresh Kumar
Director
over 19 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form ADT-3-08092017-signed
Form ADT-1-08092017_signed
Copy of written consent given by auditor-08092017
Optional Attachment-(2)-08092017
Optional Attachment-(1)-08092017
Copy of the intimation sent by company-08092017
Resignation letter-07092017
Form MGT-7-23112016_signed