Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
876,000
Authorised Capital
5,000,000

Directors

Puneet Madhogaria
Puneet Madhogaria
Director/Designated Partner
over 2 years ago
Radhika Madhogaria
Radhika Madhogaria
Director
over 9 years ago

Past Directors

Pankaj Madhogaria
Pankaj Madhogaria
Director
over 15 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-30082020_signed
Copy of resolution passed by the company-30082020
Copy of the intimation sent by company-30082020
Copy of written consent given by auditor-30082020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-30092016_signed