Company Information
CIN
Status
Date of Incorporation
16 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manju Madhogarhia
Director
over 2 years ago
over 2 years ago
Anand Kumar Madhogarhia
Director
over 2 years ago
over 2 years ago
Harsh Vardhan Madhogarhia
Director
over 2 years ago
over 2 years ago
Charges
10 December 1994
Punjab National Bank
15 Lak
02 December 2022
Hdfc Bank Limited
0
10 December 1994
Punjab National Bank
0
02 December 2022
Hdfc Bank Limited
0
10 December 1994
Punjab National Bank
0
02 December 2022
Hdfc Bank Limited
0
10 December 1994
Punjab National Bank
0
Documents
Form AOC-4-05032021_signed
Form DPT-3-10122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-03072019
Form ADT-1-01032019_signed
Optional Attachment-(1)-28022019
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-25022019_signed
Resignation letter-23022019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-27022018
