Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Manmohan Garodia
Manmohan Garodia
Director
over 2 years ago
Alok Kumar Jhunjhunwala
Alok Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Anjana Garodia
Anjana Garodia
Director
over 13 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director
almost 15 years ago
Govind Ram Garodia
Govind Ram Garodia
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Approval letter of extension of financial year or AGM-14102020
Form AOC-4-14102020_signed
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-31072018_signed
Copy of written consent given by auditor-31072018
Optional Attachment-(1)-31072018
Copy of the intimation sent by company-31072018