Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manmohan Garodia
Manmohan Garodia
Director
over 2 years ago
Alok Kumar Jhunjhunwala
Alok Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Anjana Garodia
Anjana Garodia
Additional Director
over 7 years ago
Govind Ram Garodia
Govind Ram Garodia
Director
over 13 years ago
Mayank Garodia
Mayank Garodia
Director
over 14 years ago

Documents

Form MGT-7-16022021_signed
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Optional Attachment-(1)-19102020
Supplementary or Test audit report under section 143-19102020
List of share holders, debenture holders;-19102020
Form AOC - 4 CFS-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Approval letter of extension of financial year or AGM-17102020
Form AOC-4-17102020_signed
Evidence of cessation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed