Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharda Yadav
Sharda Yadav
Director
over 11 years ago
Abhishek Yadav
Abhishek Yadav
Director
almost 12 years ago

Past Directors

Ram Naresh Yadav
Ram Naresh Yadav
Director
almost 12 years ago

Documents

Form ADT-1-20032020_signed
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-06042018
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
List of share holders, debenture holders;-14022017
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form ADT-1-03022017_signed
Copy of resolution passed by the company-31012017
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017