Company Information

CIN
Status
Date of Incorporation
30 December 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
35,603,000
Authorised Capital
40,000,000

Directors

Ashok Kumar Yaduka
Ashok Kumar Yaduka
Director
over 15 years ago
Shyam Lal Sethi
Shyam Lal Sethi
Director
over 15 years ago
Darshana Sethi
Darshana Sethi
Director
over 15 years ago

Documents

Supplementary or Test audit report under section 143-16032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Form AOC - 4 CFS-16032020
Form MGT-14-21012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200121
Form ADT-1-17012020_signed
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Optional Attachment-(1)-14012020
Altered memorandum of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Form MGT-7-02012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form GNL-2-20022019-signed
Optional Attachment-(1)-18022019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Altered memorandum of association-12022019
Optional Attachment-(1)-12022019