Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajendra Prasad Yadav
Rajendra Prasad Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Dalmia
Rahul Dalmia
Director
over 6 years ago
Keerti Buchasia
Keerti Buchasia
Additional Director
over 13 years ago
Raj Kumar Buchasia
Raj Kumar Buchasia
Director Appointed In Casual Vacancy
over 16 years ago
Mahesh Kumar Lhila
Mahesh Kumar Lhila
Director
about 17 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
almost 33 years ago
Nath Mal Agarwal
Nath Mal Agarwal
Director
almost 33 years ago

Documents

Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Declaration by first director-20032019
Evidence of cessation;-20032019
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
List of share holders, debenture holders;-18092017
Copy of resolution passed by the company-18092017
Copy of written consent given by auditor-18092017