Company Information

CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,550,680
Authorised Capital
37,000,000

Directors

Sanjay Gadodia
Sanjay Gadodia
Director/Designated Partner
over 2 years ago
Sandip Chakraborty
Sandip Chakraborty
Director/Designated Partner
over 2 years ago
Utkarsh Gadodia
Utkarsh Gadodia
Director/Designated Partner
almost 3 years ago

Past Directors

Sarita Gadodia
Sarita Gadodia
Director
over 20 years ago

Documents

Form DPT-3-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27062020
Supplementary or Test audit report under section 143-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Form AOC - 4 CFS-27062020
Directors report as per section 134(3)-21062020
List of share holders, debenture holders;-21062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062020
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC - 4 CFS-06012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
Form AOC - 4 CFS-03072018_signed