Company Information

CIN
Status
Date of Incorporation
16 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,825,000
Authorised Capital
2,825,000

Directors

Harshita Gadodia
Harshita Gadodia
Director/Designated Partner
almost 8 years ago
Saroj Gadodia
Saroj Gadodia
Director/Designated Partner
over 9 years ago
Sumitra Devi Gadodia
Sumitra Devi Gadodia
Director
over 18 years ago

Past Directors

Hema Gadodia
Hema Gadodia
Director
about 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Optional Attachment-(2)-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-09032018_signed