Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,200,000
Directors
Manish Garodia
Director
almost 2 years ago
almost 2 years ago
Nikita Garodia
Director
over 2 years ago
over 2 years ago
Nidhi Garodia
Director
almost 9 years ago
almost 9 years ago
Prabha Devi Garodia
Director
almost 9 years ago
almost 9 years ago
Peeyush Garodia
Director
over 9 years ago
over 9 years ago
Past Directors
Rahul Mandhani
Director
almost 9 years ago
almost 9 years ago
Rajesh Kumar Gupta
Director
over 11 years ago
over 11 years ago
Chetan Bagdodia
Director
over 11 years ago
over 11 years ago
Charges
03 August 2019
Kotak Mahindra Bank Limited
2 Crore
01 April 2017
Indusind Bank Ltd.
62 Lak
20 November 2020
Dbs Bank India Limited
55 Lak
07 October 2020
Dbs Bank India Limited
4 Crore
06 August 2020
Dbs Bank India Limited
26 Lak
04 May 2022
Others
0
03 August 2019
Others
0
07 October 2020
Others
0
20 November 2020
Others
0
01 April 2017
Others
0
06 August 2020
Others
0
04 May 2022
Others
0
03 August 2019
Others
0
07 October 2020
Others
0
20 November 2020
Others
0
01 April 2017
Others
0
06 August 2020
Others
0
04 May 2022
Others
0
03 August 2019
Others
0
07 October 2020
Others
0
20 November 2020
Others
0
01 April 2017
Others
0
06 August 2020
Others
0
Documents
Form DPT-3-23122020-signed
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-28112020_signed
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form ADT-1-06112020_signed
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Optional Attachment-(1)-11082020
