Company Information

CIN
Status
Date of Incorporation
24 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
2,848,100
Authorised Capital
3,000,000

Directors

Puneet Madhogaria
Puneet Madhogaria
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Ram Chandra Agarwal
Ram Chandra Agarwal
Director
over 19 years ago
Pramod Madhogarhia
Pramod Madhogarhia
Director
about 21 years ago
Monika Madhogarhia
Monika Madhogarhia
Director
over 22 years ago
Anand Madhogarhia
Anand Madhogarhia
Director
over 22 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-30082020
Copy of the intimation sent by company-30082020
Copy of resolution passed by the company-30082020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
-25092019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-08102016_signed