Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,839,200
Authorised Capital
15,000,000

Directors

Dilip Kumar Madhogaria
Dilip Kumar Madhogaria
Director
almost 3 years ago
Rajendra Gupta
Rajendra Gupta
Additional Director
almost 3 years ago

Past Directors

Pankaj Madhogaria
Pankaj Madhogaria
Director
over 8 years ago
Sujeet Madhogaria
Sujeet Madhogaria
Director
about 11 years ago
Binoy Krishna Adhikari
Binoy Krishna Adhikari
Director
about 12 years ago
Anil Kumar Madhogaria
Anil Kumar Madhogaria
Director
about 15 years ago
Krishna Kumar Bharadia
Krishna Kumar Bharadia
Director
about 20 years ago
Rajeev Kumar Bharadia
Rajeev Kumar Bharadia
Director
about 20 years ago

Charges

45 Crore
20 September 2017
Union Bank Of India Limited
45 Crore
20 September 2017
Others
0
20 September 2017
Others
0

Documents

Form DPT-3-10062020-signed
Form DPT-3-28062019
Form AOC-4-21052019_signed
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Details of other Entity(s)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072018
Evidence of cessation;-07072018
Notice of resignation;-07072018
Form DIR-12-07072018_signed
Optional Attachment-(1)-07072018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Instrument(s) of creation or modification of charge;-20112017
Form CHG-1-20112017_signed
Optional Attachment-(1)-20112017
Particulars of all joint charge holders;-20112017
Optional Attachment-(2)-20112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
Particulars of all joint charge holders;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Notice of resignation;-15092017