Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
22,000,000

Directors

Brij Mohan Garodia
Brij Mohan Garodia
Director/Designated Partner
over 2 years ago
Neera Garodia .
Neera Garodia .
Director/Designated Partner
over 11 years ago
Adarsh Garodia
Adarsh Garodia
Director/Designated Partner
over 13 years ago

Charges

8 Crore
30 May 2017
Deutsche Bank Ag
96 Lak
31 October 2015
Deutsche Bank Ag
4 Crore
02 January 2015
Bajaj Finance Limited
4 Crore
23 August 2021
Icici Bank Limited
2 Crore
23 August 2021
Others
0
31 October 2015
Deutsche Bank Ag
0
02 January 2015
Bajaj Finance Limited
0
30 May 2017
Others
0
23 August 2021
Others
0
31 October 2015
Deutsche Bank Ag
0
02 January 2015
Bajaj Finance Limited
0
30 May 2017
Others
0
23 August 2021
Others
0
31 October 2015
Deutsche Bank Ag
0
02 January 2015
Bajaj Finance Limited
0
30 May 2017
Others
0

Documents

Form DPT-3-15122020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-13112019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-20092018_signed
Form ADT-3-20092018-signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Resignation letter-13092018
Letter of the charge holder stating that the amount has been satisfied-03082018
Form CHG-4-03082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-27102017