Company Information

CIN
Status
Date of Incorporation
03 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,001,200
Authorised Capital
5,000,000

Directors

Usha Garodia
Usha Garodia
Director/Designated Partner
over 2 years ago
Adarsh Garodia
Adarsh Garodia
Director/Designated Partner
over 2 years ago
Neha Garodia
Neha Garodia
Director/Designated Partner
over 6 years ago

Past Directors

Manish Garodia
Manish Garodia
Director
almost 23 years ago
Bishwanath Garodia
Bishwanath Garodia
Director
over 31 years ago
Anil Kishor Singhania
Anil Kishor Singhania
Director
over 31 years ago
Raj Kishore Singhania
Raj Kishore Singhania
Director
over 41 years ago

Charges

0
24 March 2014
State Bank Of India
48 Crore
24 March 2014
State Bank Of India
0
24 March 2014
State Bank Of India
0
24 March 2014
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form AOC-4(XBRL)-29122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form MGT-14-12112020-signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered articles of association-29102020
Altered memorandum of association-29102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Optional Attachment-(3)-20062020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019