Company Information

CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Yaduka
Madhu Yaduka
Director
over 11 years ago
Ashok Kumar Yaduka
Ashok Kumar Yaduka
Director
about 27 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