Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Prasad Yadav
Rajendra Prasad Yadav
Director/Designated Partner
almost 2 years ago
Arun Kumar Keshan
Arun Kumar Keshan
Director/Designated Partner
about 2 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
almost 3 years ago
Vivek Buchasia
Vivek Buchasia
Director
almost 3 years ago
Wakil Singh
Wakil Singh
Director
over 6 years ago

Past Directors

Abdus Samad Khan
Abdus Samad Khan
Director
over 6 years ago
Deep Chand Buchasia
Deep Chand Buchasia
Director
over 12 years ago
Raj Kumar Buchasia
Raj Kumar Buchasia
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-12-07052020_signed
Interest in other entities;-07052020
Optional Attachment-(1)-07052020
Form ADT-1-04052020_signed
List of share holders, debenture holders;-04052020
Directors report as per section 134(3)-04052020
Copy of written consent given by auditor-04052020
Copy of the intimation sent by company-04052020
Copy of resolution passed by the company-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Form MGT-7-04052020_signed
Form AOC-4-04052020_signed
Form ADT-3-31072019_signed
Resignation letter-29072019
Optional Attachment-(5)-10052019
Optional Attachment-(4)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Optional Attachment-(2)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Declaration by first director-10052019
Evidence of cessation;-10052019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018