Company Information

CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Akash Garodia
Akash Garodia
Director/Designated Partner
about 8 years ago

Past Directors

Aishwarya Garodia
Aishwarya Garodia
Additional Director
over 4 years ago
Naveen Kumar Bardia
Naveen Kumar Bardia
Additional Director
over 6 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 14 years ago
Kamal Kumar Patwari
Kamal Kumar Patwari
Director
about 25 years ago
Bachharaj Nahata
Bachharaj Nahata
Director
over 34 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
Form DIR-12-08062019_signed
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Evidence of cessation;-27052019
Form INC-22-04022019_signed
Optional Attachment-(1)-29012019
Copy of board resolution authorizing giving of notice-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-08092018
Copy of written consent given by auditor-08092018
List of share holders, debenture holders;-17102017
Form DIR-12-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-10102017_signed