Company Information

CIN
Status
Date of Incorporation
26 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

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
over 10 years ago

Past Directors

Nikhil Chhawchharia
Nikhil Chhawchharia
Director
over 10 years ago

Documents

Form DIR-12-21122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(3)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC - 4 CFS-30112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-21102018_signed