Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,290,000
Authorised Capital
1,500,000

Directors

Madhu Yaduka
Madhu Yaduka
Director
almost 14 years ago
Ashok Kumar Yaduka
Ashok Kumar Yaduka
Director
almost 14 years ago

Documents

Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Optional Attachment-(1)-25092019
Form GNL-2-16082019-signed
Optional Attachment-(3)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form MGT-14-18072019_signed
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form GNL-2-12062019-signed
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
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
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-16112016