Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
6,500,000

Directors

Madhu Yaduka
Madhu Yaduka
Director
about 12 years ago
Ashok Kumar Yaduka
Ashok Kumar Yaduka
Director
almost 28 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-03022020_signed
Form AOC-4-03022020-signed
Approval letter for extension of AGM;-01022020
List of share holders, debenture holders;-01022020
Approval letter of extension of financial year or AGM-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Form MGT-14-10092019_signed
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form GNL-2-14082019-signed
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(3)-20062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-10112018_signed