Company Information

CIN
Status
Date of Incorporation
29 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
762,000
Authorised Capital
1,000,000

Directors

Neelam Garodia
Neelam Garodia
Director/Designated Partner
over 2 years ago
Himani Dugar
Himani Dugar
Director
over 2 years ago

Past Directors

Binod Kumar Garodia
Binod Kumar Garodia
Director
over 19 years ago
Saroj Garodia
Saroj Garodia
Director
over 31 years ago

Charges

0
05 February 2008
Hdfc Bank Limited
1 Crore
02 December 2001
Central Bank Of India
50 Lak
05 February 2008
Hdfc Bank Limited
0
02 December 2001
Central Bank Of India
0
05 February 2008
Hdfc Bank Limited
0
02 December 2001
Central Bank Of India
0
05 February 2008
Hdfc Bank Limited
0
02 December 2001
Central Bank Of India
0
05 February 2008
Hdfc Bank Limited
0
02 December 2001
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016