Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,937,300
Authorised Capital
60,000,000

Directors

Manmohan Garodia
Manmohan Garodia
Director/Designated Partner
over 2 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director/Designated Partner
over 2 years ago
Binod Murarka
Binod Murarka
Director/Designated Partner
almost 3 years ago

Past Directors

Anjana Garodia
Anjana Garodia
Director
about 5 years ago
Anand Garodia
Anand Garodia
Director
about 7 years ago
Mayank Garodia
Mayank Garodia
Director
about 16 years ago

Documents

Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
Notice of resignation;-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Supplementary or Test audit report under section 143-02112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form AOC - 4 CFS-02112020
Form ADT-1-14082020_signed
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC - 4 CFS-26102019