Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,487,000
Authorised Capital
4,500,000

Directors

Amit Kumar Madhogarhia
Amit Kumar Madhogarhia
Director
over 2 years ago
Ashish Madhogaria
Ashish Madhogaria
Director
over 13 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 24 years ago
Kanchan Devi Agarwal
Kanchan Devi Agarwal
Director
about 24 years ago

Charges

1 Crore
04 April 2019
Hdfc Bank Limited
1 Crore
04 April 2019
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
Optional Attachment-(1)-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed