Company Information

CIN
Status
Date of Incorporation
09 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neelam Garodia
Neelam Garodia
Director/Designated Partner
over 2 years ago
Himanshu Garodia
Himanshu Garodia
Director/Designated Partner
almost 3 years ago

Past Directors

Dipjyoti Banerjee
Dipjyoti Banerjee
Additional Director
almost 5 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Additional Director
almost 7 years ago
Maulek Anil Udeshi
Maulek Anil Udeshi
Additional Director
almost 7 years ago
Mukund Manglunia
Mukund Manglunia
Additional Director
almost 7 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
almost 10 years ago
Himani Dugar
Himani Dugar
Director
about 15 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
about 15 years ago
Saroj Garodia
Saroj Garodia
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 AOC-4-07112019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Declaration by first director-14102019
Form DIR-12-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Interest in other entities;-16032019
Notice of resignation;-16032019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019