Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manmohan Garodia
Manmohan Garodia
Director
over 2 years ago
Alok Kumar Jhunjhunwala
Alok Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Anjani Banka
Anjani Banka
Director
over 2 years ago

Past Directors

Anjana Garodia
Anjana Garodia
Director
about 7 years ago
Mayank Garodia
Mayank Garodia
Director
over 13 years ago
Rajesh Ojha
Rajesh Ojha
Director
over 20 years ago

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Form AOC - 4 CFS-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Approval letter of extension of financial year or AGM-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Optional Attachment-(1)-08082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC - 4 CFS-25102018_signed