Company Information

CIN
Status
Date of Incorporation
03 March 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,132,000
Authorised Capital
10,000,000

Directors

Shreshth Madhogaria
Shreshth Madhogaria
Director/Designated Partner
almost 2 years ago
Aayush Madhogaria
Aayush Madhogaria
Director/Designated Partner
almost 2 years ago
Sunilkumar Madhogaria
Sunilkumar Madhogaria
Director
over 2 years ago
Anita Madhogaria
Anita Madhogaria
Director
over 19 years ago
Sunita Madhogaria
Sunita Madhogaria
Director
over 19 years ago
Anilkumar Madhogaria
Anilkumar Madhogaria
Beneficial Owner
almost 36 years ago

Past Directors

Suresh Kumar Madhogaria
Suresh Kumar Madhogaria
Director
almost 36 years ago

Charges

7 Crore
30 October 2017
Indusind Bank Ltd.
7 Crore
09 July 2004
Oriental Bank Of Commerce
2 Crore
30 June 2020
Sidbi
47 Lak
30 October 2017
Others
0
27 September 2021
Others
0
09 July 2004
Others
0
30 June 2020
Sidbi
0
30 October 2017
Others
0
27 September 2021
Others
0
09 July 2004
Others
0
30 June 2020
Sidbi
0

Documents

Form DPT-3-16122020-signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032020
Supplementary or Test audit report under section 143-12032020
Form AOC - 4 CFS-12032020
Form AOC-4-17022020_signed
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-14112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116