Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
19,480,000
Authorised Capital
20,000,000

Directors

Usha Garodia
Usha Garodia
Director/Designated Partner
over 2 years ago
Adarsh Garodia
Adarsh Garodia
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kishor Singhania
Anil Kishor Singhania
Director
almost 16 years ago
Raj Kishore Singhania
Raj Kishore Singhania
Director
almost 16 years ago
Bishwanath Garodia
Bishwanath Garodia
Director
almost 16 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form DPT-3-16122020-signed
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form PAS-3-06092019_signed
Optional Attachment-(1)-06092019
Copy of Board or Shareholders? resolution-06092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092019
Form DPT-3-29062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-17122018_signed