Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,431,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Buchasia
Anil Buchasia
Director/Designated Partner
almost 2 years ago
Shivam Buchasia
Shivam Buchasia
Director/Designated Partner
over 5 years ago

Past Directors

Neeta Buchasia
Neeta Buchasia
Director
over 7 years ago
Anand Buchasia
Anand Buchasia
Director
about 13 years ago

Documents

Form DIR-12-26062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Form ADT-1-25062018_signed
Optional Attachment-(1)-25062018
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018