Company Information
CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Ashish Garodia
Director
over 2 years ago
over 2 years ago
Kanupriya Garodia
Director/Designated Partner
over 6 years ago
over 6 years ago
Vishal Kumar Tiwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sulochana Vijay Kumar Garodia
Director
over 20 years ago
over 20 years ago
Charges
27 October 2004
Ford Credit Kotak Mahindra Limited
25 Crore
27 October 2004
Ford Credit Kotak Mahindra Limited
0
27 October 2004
Ford Credit Kotak Mahindra Limited
0
27 October 2004
Ford Credit Kotak Mahindra Limited
0
Documents
Form MGT-7-27092020_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19042019_signed
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
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
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-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
Copy of the intimation sent by company-12042016
Copy of written consent given by auditor-12042016
Resignation Letter-080116.PDF
Form ADT-3-080116.PDF
