Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Garodia
Manish Garodia
Director
almost 2 years ago
Nikita Garodia
Nikita Garodia
Director
over 2 years ago
Nidhi Garodia
Nidhi Garodia
Director
over 13 years ago
Prabha Devi Garodia
Prabha Devi Garodia
Director
over 13 years ago

Past Directors

Peeyush Garodia
Peeyush Garodia
Director
almost 16 years ago

Charges

3 Crore
29 June 2019
Icici Bank Limited
2 Crore
29 August 2017
Icici Bank Limited
1 Crore
15 January 2021
Kotak Mahindra Bank Limited
55 Lak
28 October 2020
Icici Bank Limited
67 Lak
07 March 2022
Hdfc Bank Limited
87 Lak
07 March 2022
Hdfc Bank Limited
2 Crore
29 August 2017
Others
0
29 June 2019
Others
0
07 March 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
15 January 2021
Others
0
28 October 2020
Others
0
29 August 2017
Others
0
29 June 2019
Others
0
07 March 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
15 January 2021
Others
0
28 October 2020
Others
0
29 August 2017
Others
0
29 June 2019
Others
0
07 March 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
15 January 2021
Others
0
28 October 2020
Others
0

Documents

Form DPT-3-09112020-signed
Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-24062020-signed
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-31082019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed