Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Asanta Yadav
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-22122020-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form PAS-3-11012018_signed
Optional Attachment-(3)-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012018
Copy of Board or Shareholders? resolution-11012018
Form SH-7-13122017-signed
Optional Attachment-(1)-12122017
Copy of the resolution for alteration of capital;-12122017
Altered memorandum of assciation;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Directors report as per section 134(3)-29062016
Form AOC-4-29062016_signed
