Company Information

CIN
Status
Date of Incorporation
06 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
621,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Prahladka
Akshay Prahladka
Director/Designated Partner
over 1 year ago
Sarita Prahladka
Sarita Prahladka
Director/Designated Partner
almost 2 years ago
Shreevar Prahladka
Shreevar Prahladka
Director/Designated Partner
over 5 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
over 10 years ago

Documents

Notice of resignation;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DIR-12-22102019_signed
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Declaration under section 90-06082019
Optional Attachment-(3)-06082019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(3)-16042019
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018