Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Jaiprakash Madhogaria .
Jaiprakash Madhogaria .
Director
over 2 years ago
Rajvardhan Patodia
Rajvardhan Patodia
Director/Designated Partner
over 6 years ago

Past Directors

Gourav Kumar Agarwal
Gourav Kumar Agarwal
Additional Director
over 10 years ago
Gopal Prasad Patodia
Gopal Prasad Patodia
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-22072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-18072019
Form PAS-3-30012019_signed
Copy of Board or Shareholders? resolution-29012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Form SH-7-16012019-signed
Copy of the resolution for alteration of capital;-11012019
Altered memorandum of assciation;-11012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-20112017_signed
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Form ADT-1-05052017_signed
Optional Attachment-(1)-05052017