Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 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
Additional Director
over 7 years ago
Mayank Garodia
Mayank 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
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-22102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-31072018_signed
Optional Attachment-(1)-31072018
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Form DIR-12-22052018_signed
Optional Attachment-(1)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Evidence of cessation;-22052018