Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,602,500
Authorised Capital
2,700,000
Directors
Brij Mohan Garodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Man Mohan Garodia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Neera Garodia .
Director
almost 13 years ago
almost 13 years ago
Navin Kumar Tulsyan
Director
about 16 years ago
about 16 years ago
Nitesh Tulshyan
Director
about 16 years ago
about 16 years ago
Sukanta Kumar Sahu
Director
over 19 years ago
over 19 years ago
Jitendra Patnaik
Director
over 19 years ago
over 19 years ago
Charges
20 February 2014
Union Bank Of India
35 Crore
20 February 2014
Union Bank Of India
0
20 February 2014
Union Bank Of India
0
20 February 2014
Union Bank Of India
0
Documents
Form INC-28-24022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23022017
Form INC-28-26052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052016
Optional Attachment-(1)-25052016
Form MGT-14-290116.OCT
Copy of resolution-290116.PDF
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Letter of the charge holder-220915.PDF
Form CHG-4-220915.OCT
Memorandum of satisfaction of Charge-220915.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Certificate of Registration of Mortgage-190314.PDF
Optional Attachment 1-190314.PDF
Instrument of creation or modification of charge-190314.PDF
Certificate of Registration of Mortgage-190314.PDF
Form 8-190314.OCT
Certificate of Registration of Mortgage-190314.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
