Company Information
CIN
Status
Date of Incorporation
27 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,033,600
Authorised Capital
51,700,000
Directors
Brij Mohan Garodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Garodia
Director/Designated Partner
over 4 years ago
over 4 years ago
Man Mohan Garodia
Director/Designated Partner
over 4 years ago
over 4 years ago
Adarsh Garodia
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Krishna Mohan Garodia
Director
over 32 years ago
over 32 years ago
Chandra Mohan Garodia
Director
almost 39 years ago
almost 39 years ago
Charges
25 February 2019
Icici Bank Limited
13 Crore
07 November 2015
Dbs Bank India Limited
10 Crore
27 March 2015
Axis Bank Limited
13 Crore
07 November 2014
Dbs Bank Ltd
5 Crore
26 November 2014
Dbs Bank Ltd
1 Crore
20 February 2014
Union Bank Of India
35 Crore
16 May 2011
State Bank Of Bikaner And Jaipur
15 Crore
16 May 2011
State Bank Of Bikaner And Jaipur
7 Crore
03 May 2007
Icici Bank Limited
1 Crore
19 April 2007
Icici Bank Limited
2 Crore
31 January 2008
3i Infotech Trusteeship Services Limited
50 Lak
27 July 2023
Sidbi
0
25 February 2019
Others
0
23 February 2022
Yes Bank Limited
0
23 February 2022
Yes Bank Limited
0
27 March 2015
Axis Bank Limited
0
16 May 2011
State Bank Of Bikaner And Jaipur
0
07 November 2015
Others
0
20 February 2014
Union Bank Of India
0
16 May 2011
State Bank Of Bikaner And Jaipur
0
03 May 2007
Icici Bank Limited
0
31 January 2008
3i Infotech Trusteeship Services Limited
0
26 November 2014
Dbs Bank Ltd
0
19 April 2007
Icici Bank Limited
0
07 November 2014
Dbs Bank Ltd
0
27 July 2023
Sidbi
0
25 February 2019
Others
0
23 February 2022
Yes Bank Limited
0
23 February 2022
Yes Bank Limited
0
27 March 2015
Axis Bank Limited
0
16 May 2011
State Bank Of Bikaner And Jaipur
0
07 November 2015
Others
0
20 February 2014
Union Bank Of India
0
16 May 2011
State Bank Of Bikaner And Jaipur
0
03 May 2007
Icici Bank Limited
0
31 January 2008
3i Infotech Trusteeship Services Limited
0
26 November 2014
Dbs Bank Ltd
0
19 April 2007
Icici Bank Limited
0
07 November 2014
Dbs Bank Ltd
0
27 July 2023
Sidbi
0
25 February 2019
Others
0
23 February 2022
Yes Bank Limited
0
23 February 2022
Yes Bank Limited
0
27 March 2015
Axis Bank Limited
0
16 May 2011
State Bank Of Bikaner And Jaipur
0
07 November 2015
Others
0
20 February 2014
Union Bank Of India
0
16 May 2011
State Bank Of Bikaner And Jaipur
0
03 May 2007
Icici Bank Limited
0
31 January 2008
3i Infotech Trusteeship Services Limited
0
26 November 2014
Dbs Bank Ltd
0
19 April 2007
Icici Bank Limited
0
07 November 2014
Dbs Bank Ltd
0
Documents
Form MSME FORM I-22122020_signed
Form DPT-3-15122020-signed
Form SH-9-01102020-signed
Form SH-8-01102020-signed
Form MSME FORM I-30092020_signed
Affidavit as per rule 65(3)-18092020
Declaration by auditor(s)-18092020
Copy of Special Resolution-18092020
Optional Attachment-(1)-18092020
Audited financial statements of last three years-18092020
Auditor's report-18092020
Statement of assets and liabilities-18092020
Copy of board resolution-18092020
Details of the promoters of the company-18092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092020
Copy of the board resolution-18092020
Form MGT-14-16092020-signed
Optional Attachment-(2)-14092020
Altered articles of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
