Company Information

CIN
Status
Date of Incorporation
14 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,980,000
Authorised Capital
10,000,000

Directors

Saurabh Garodia
Saurabh Garodia
Beneficial Owner
over 2 years ago
Shraddha Garodia
Shraddha Garodia
Director/Designated Partner
almost 6 years ago

Past Directors

Mishri Lal Garodia
Mishri Lal Garodia
Director
over 44 years ago

Charges

4 Crore
07 August 1996
Bank Of India
4 Crore
24 May 1982
Bank Of India
17 Lak
04 August 2023
Yes Bank Limited
0
07 August 1996
Bank Of India
0
24 May 1982
Bank Of India
0
04 August 2023
Yes Bank Limited
0
07 August 1996
Bank Of India
0
24 May 1982
Bank Of India
0
04 August 2023
Yes Bank Limited
0
07 August 1996
Bank Of India
0
24 May 1982
Bank Of India
0

Documents

Form DPT-3-03082020-signed
Form DPT-3-14052020-signed
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed