Company Information

CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Shreshth Madhogaria
Shreshth Madhogaria
Director/Designated Partner
almost 2 years ago
Aayush Madhogaria
Aayush Madhogaria
Director/Designated Partner
almost 2 years ago
Sunilkumar Madhogaria
Sunilkumar Madhogaria
Director
over 2 years ago
Anita Madhogaria
Anita Madhogaria
Director
over 19 years ago
Sunita Madhogaria
Sunita Madhogaria
Director
over 19 years ago
Anilkumar Madhogaria
Anilkumar Madhogaria
Director
about 27 years ago

Charges

8 Crore
09 July 2018
Indusind Bank Ltd.
80 Lak
28 November 2011
Union Bank Of India
4 Lak
01 September 2007
Union Bank Of India
30 Lak
23 October 2019
Indusind Bank Ltd.
8 Crore
27 September 2021
Others
0
23 October 2019
Others
0
09 July 2018
Others
0
28 November 2011
Union Bank Of India
0
01 September 2007
Union Bank Of India
0
27 September 2021
Others
0
23 October 2019
Others
0
09 July 2018
Others
0
28 November 2011
Union Bank Of India
0
01 September 2007
Union Bank Of India
0
27 September 2021
Others
0
23 October 2019
Others
0
09 July 2018
Others
0
28 November 2011
Union Bank Of India
0
01 September 2007
Union Bank Of India
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-24012020
Supplementary or Test audit report under section 143-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Form AOC - 4 CFS-24012020
Form MGT-7-24012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form DPT-3-22112019-signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018