Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manmohan Garodia
Manmohan Garodia
Director
over 2 years ago
Alok Kumar Jhunjhunwala
Alok Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Anil Kumar Singhania
Anil Kumar Singhania
Director
almost 28 years ago

Past Directors

Anjana Garodia
Anjana Garodia
Director
about 7 years ago
Mayank Garodia
Mayank Garodia
Director
about 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Approval letter of extension of financial year or AGM-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-31072018_signed
Optional Attachment-(1)-31072018
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Evidence of cessation;-22052018
Notice of resignation;-22052018
Optional Attachment-(2)-22052018