Company Information

CIN
Status
Date of Incorporation
21 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,500
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

Neha Vishnukumar Bhartiya
Neha Vishnukumar Bhartiya
Additional Director
over 16 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Director
over 19 years ago
Saroj Garodia
Saroj Garodia
Director
almost 23 years ago

Charges

0
15 November 2006
The Federal Bank Limited
4 Crore
15 November 2006
The Federal Bank Limited
0
15 November 2006
The Federal Bank Limited
0
15 November 2006
The Federal Bank Limited
0
15 November 2006
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Optional Attachment-(3)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016