Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Jaiprakash Madhogaria .
Jaiprakash Madhogaria .
Director
over 2 years ago
Rajvardhan Patodia
Rajvardhan Patodia
Director/Designated Partner
over 6 years ago

Past Directors

Jyoti Patodia
Jyoti Patodia
Additional Director
almost 11 years ago

Documents

Form BEN - 2-22072019_signed
Optional Attachment-(1)-18072019
Declaration under section 90-18072019
Form AOC-4-06062019_signed
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form MGT-7-03062019_signed
Form AOC-4-03062019_signed
Form PAS-3-25012019_signed
Copy of Board or Shareholders? resolution-24012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-20112017_signed
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Form ADT-1-05052017_signed
Copy of the intimation sent by company-05052017