Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Suresh Yadav
Suresh Yadav
Additional Director
over 15 years ago
Gopesh Kumar Yadava
Gopesh Kumar Yadava
Director
almost 21 years ago
Rajesh Shardaprasad Yadav
Rajesh Shardaprasad Yadav
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-14-03112018_signed
Optional Attachment-(1)-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Company CSR policy as per section 135(4)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-271215.OCT
Form MGT-7-171215.OCT
Form ADT-1-151015.OCT
Form MGT-14-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT