Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
810,200
Authorised Capital
850,000

Past Directors

Pratik Garodia
Pratik Garodia
Director
over 10 years ago
Rita Garodia
Rita Garodia
Director
over 12 years ago
Prarit Garodia
Prarit Garodia
Director
over 15 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 24 years ago

Documents

List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Supplementary or Test audit report under section 143-22122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122016
Form AOC - 4 CFS-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form DIR-12-220715.OCT
Evidence of cessation-220715.PDF
Interest in other entities-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Form DIR-11-220715.OCT
Form GNL.2-271114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form5 INV-141014.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF
Form 2-240114.OCT
List of allottees-240114.PDF