Company Information

CIN
Status
Date of Incorporation
10 May 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,116,870
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Yaduka
Dipak Yaduka
Director
almost 2 years ago
Arun Kumar Garodia
Arun Kumar Garodia
Director
about 40 years ago
Manju Devi Yaduka
Manju Devi Yaduka
Director
over 41 years ago

Past Directors

Mridula Yaduka
Mridula Yaduka
Additional Director
over 1 year ago
Avinash Kumar Yaduka
Avinash Kumar Yaduka
Additional Director
over 1 year ago

Documents

Form MGT-14-03042021_signed
Form PAS-6-14092020_signed
Supplementary or Test audit report under section 143-21032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21032020
Form AOC - 4 CFS-21032020
Form AOC-4-21032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Optional Attachment-(1)-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 19-03-2020
Form AOC-4-13122019_signed marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 19-03-2020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-20042019_signed
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019