Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,656,710
Authorised Capital
2,000,000

Directors

Sunil Yadav
Sunil Yadav
Beneficial Owner
over 2 years ago
Lalmani Yadav
Lalmani Yadav
Beneficial Owner
almost 17 years ago
Sanjay Yadav
Sanjay Yadav
Beneficial Owner
almost 21 years ago

Past Directors

Nand Lal Yadav
Nand Lal Yadav
Additional Director
almost 4 years ago

Charges

21 April 2021
Hdfc Bank Limited
0
21 April 2021
Hdfc Bank Limited
0
21 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
Form DPT-3-17012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-24112019_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 ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-23102018_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
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017