Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,000
Authorised Capital
1,400,000

Directors

Shravan Kumar Garodia
Shravan Kumar Garodia
Director/Designated Partner
over 2 years ago
Nihit Garodia
Nihit Garodia
Director/Designated Partner
over 2 years ago
Alka Devi Garodia
Alka Devi Garodia
Director/Designated Partner
over 9 years ago
Satyendra Narayan Singh
Satyendra Narayan Singh
Director
about 16 years ago

Past Directors

Govind Lall Agrawal
Govind Lall Agrawal
Director
about 16 years ago
Arun Kumar Garodia
Arun Kumar Garodia
Director
about 16 years ago
Arun Kumar Sinha
Arun Kumar Sinha
Director
about 16 years ago
Krushna Barik
Krushna Barik
Director
over 18 years ago
Dheeraj Kumar Tiwari
Dheeraj Kumar Tiwari
Director
over 18 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 19 years ago

Documents

Form ADT-1-14112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form DIR-12-20062016_signed