Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Alok Garodia
Alok Garodia
Director
almost 3 years ago

Past Directors

Akash Garodia
Akash Garodia
Additional Director
about 7 years ago
Anju Garodia
Anju Garodia
Additional Director
about 7 years ago
Raj Kumar Garodia
Raj Kumar Garodia
Additional Director
over 12 years ago
Sharad Kumar Srivastava
Sharad Kumar Srivastava
Director
over 14 years ago

Documents

Form STK-2-30102021-signed
-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form MGT-14-09092020_signed
-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-16062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019
Form DPT-3-01072019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10112018_signed
Optional Attachment-(1)-06112018
Declaration by first director-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-08092018
Copy of written consent given by auditor-08092018