Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 2 years ago
Lalmani Yadav
Lalmani Yadav
Director/Designated Partner
almost 14 years ago
Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
almost 14 years ago

Past Directors

Nand Lal Yadav
Nand Lal Yadav
Additional Director
over 11 years ago

Charges

0
22 December 2014
Indian Bank
1 Crore
22 December 2014
Indian Bank
0
22 December 2014
Indian Bank
0
22 December 2014
Indian Bank
0
22 December 2014
Indian Bank
0

Documents

Form DPT-3-26122020_signed
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-05112019-signed
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-11112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016