Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Garodia
Manoj Kumar Garodia
Director
almost 3 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
over 7 years ago
Neetu Garodia
Neetu Garodia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Form ADT-1-11102019_signed
Form ADT-1-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form DIR-12-23062018_signed
Interest in other entities;-23062018
Optional Attachment-(1)-23062018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-28112016