Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,780,000
Authorised Capital
50,000,000

Directors

Nishant Garodia
Nishant Garodia
Director/Designated Partner
almost 3 years ago
Nupur Garodia
Nupur Garodia
Beneficial Owner
about 6 years ago
Bina Garodia
Bina Garodia
Beneficial Owner
about 6 years ago

Past Directors

Rajiv Agarwalla
Rajiv Agarwalla
Additional Director
about 9 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
about 12 years ago
Vivek Harlalka
Vivek Harlalka
Director
about 13 years ago
Sajjan Bajaj Kumar
Sajjan Bajaj Kumar
Additional Director
almost 19 years ago
Pramod Kumar Kedia
Pramod Kumar Kedia
Director
over 27 years ago

Documents

Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-29102019
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019_signed
Form BEN - 2-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form MGT-7-31012019_signed
Form AOC - 4 CFS-30012019_signed
Directors report as per section 134(3)-29012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Approval letter of extension of financial year or AGM-29012019
Approval letter for extension of AGM;-29012019
Supplementary or Test audit report under section 143-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Form AOC - 4 CFS-01122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017