Company Information
CIN
Status
Date of Incorporation
09 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Himanshu Garodia
Additional Director
almost 10 years ago
almost 10 years ago
Akhil Kumar Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Binod Kumar Garodia
Director
over 19 years ago
over 19 years ago
Saroj Garodia
Director
almost 25 years ago
almost 25 years ago
Charges
26 April 2016
Icici Bank Limited
1 Crore
26 April 2016
Others
0
26 April 2016
Others
0
26 April 2016
Others
0
Documents
Form DPT-3-30122020
Auditor?s certificate-30122020
Form DPT-3-23062020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Form AOC-4-23102017_signed
Form DIR-12-19052017_signed
Form DIR-11-16052017_signed
