Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashish Garodia
Ashish Garodia
Director
over 2 years ago
Kanupriya Garodia
Kanupriya Garodia
Director/Designated Partner
over 6 years ago
Vishal Kumar Tiwari
Vishal Kumar Tiwari
Director/Designated Partner
over 7 years ago

Past Directors

Vijay Kumar Garodia
Vijay Kumar Garodia
Director
over 28 years ago
Sulochana Vijay Kumar Garodia
Sulochana Vijay Kumar Garodia
Director
over 28 years ago

Documents

Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Directors report as per section 134(3)-19112016
Statement of Subsidiaries as per section 129 - Form AOC-1-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form ADT-1-09042016_signed