Company Information

CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Neelam Garodia
Neelam Garodia
Director/Designated Partner
over 2 years ago
Himani Dugar
Himani Dugar
Director
over 2 years ago

Past Directors

Saroj Garodia
Saroj Garodia
Director
about 4 years ago
Dipjyoti Banerjee
Dipjyoti Banerjee
Director
almost 5 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Director
over 19 years ago

Documents

Form DPT-3-04042021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-28102018
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
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form INC-22-05122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016
Copies of the utility bills as mentioned above (not older than two months)-05122016