Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,555,000
Authorised Capital
20,000,000
Directors
Ashish Garodia
Director
over 2 years ago
over 2 years ago
Kanupriya Garodia
Director
about 5 years ago
about 5 years ago
Vishal Kumar Tiwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vikas Kejriwal
Director
over 11 years ago
over 11 years ago
Vijay Kumar Garodia
Director
almost 13 years ago
almost 13 years ago
Sulochana Vijay Kumar Garodia
Director
almost 13 years ago
almost 13 years ago
Charges
03 May 2016
Punjab National Bank
2 Crore
28 November 2013
The Karur Vysya Bank Limited
3 Crore
26 April 2013
The Karur Vysya Bank Limited
31 Lak
20 March 2013
Tata Capital Financial Services Limited
3 Crore
20 March 2013
Tata Capital Financial Services Limited
0
28 November 2013
The Karur Vysya Bank Limited
0
26 April 2013
The Karur Vysya Bank Limited
0
03 May 2016
Others
0
20 March 2013
Tata Capital Financial Services Limited
0
28 November 2013
The Karur Vysya Bank Limited
0
26 April 2013
The Karur Vysya Bank Limited
0
03 May 2016
Others
0
20 March 2013
Tata Capital Financial Services Limited
0
28 November 2013
The Karur Vysya Bank Limited
0
26 April 2013
The Karur Vysya Bank Limited
0
03 May 2016
Others
0
20 March 2013
Tata Capital Financial Services Limited
0
28 November 2013
The Karur Vysya Bank Limited
0
26 April 2013
The Karur Vysya Bank Limited
0
03 May 2016
Others
0
20 March 2013
Tata Capital Financial Services Limited
0
28 November 2013
The Karur Vysya Bank Limited
0
26 April 2013
The Karur Vysya Bank Limited
0
03 May 2016
Others
0
Documents
Form MGT-7-06102020_signed
List of share holders, debenture holders;-24092020
Form DIR-12-03092020_signed
Form DIR-11-03092020_signed
Proof of dispatch-02092020
Acknowledgement received from company-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation filed with the company-02092020
Form INC-28-10022020-signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
Form INC-28-30012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form DIR-12-06112018_signed
Evidence of cessation;-06112018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
