Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,977,500
Authorised Capital
4,000,000
Directors
Sandhya Garodia
Director
over 11 years ago
over 11 years ago
Ashish Garodia
Director/Designated Partner
over 11 years ago
over 11 years ago
Nishant Garodia
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Neera Garodia .
Director
almost 13 years ago
almost 13 years ago
Brij Mohan Garodia
Director
over 16 years ago
over 16 years ago
Sumit Roy
Director
almost 19 years ago
almost 19 years ago
Brijesh Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
20 February 2014
Union Bank Of India
35 Crore
20 February 2014
Union Bank Of India
0
20 February 2014
Union Bank Of India
0
20 February 2014
Union Bank Of India
0
Documents
Form INC-28-24022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23022017
Form INC-28-25052016-signed
Optional Attachment-(1)-25052016
Copy of court order or NCLT or CLB or order by any other competent authority.-25052016
Form MGT-14-290116.OCT
Copy of resolution-290116.PDF
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Letter of the charge holder-230915.PDF
Form CHG-4-230915.OCT
Memorandum of satisfaction of Charge-230915.PDF
Form DIR-12-231214.OCT
Optional Attachment 1-221214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-300714.OCT
Form DIR-11-200714.OCT
Optional Attachment 4-180714.PDF
Evidence of cessation-180714.PDF
Interest in other entities-180714.PDF
Optional Attachment 1-180714.PDF
Optional Attachment 2-180714.PDF
Optional Attachment 3-180714.PDF
Declaration of the appointee Director- in Form DIR-2-180714.PDF
