Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,812,500
Authorised Capital
12,000,000
Directors
Satish Madhogaria
Director
over 2 years ago
over 2 years ago
Sandeep Madhogaria
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-6-23122020_signed
-22122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-24092020-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form AOC-4-27062019_signed
Form ADT-1-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Form AOC-4-26062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Copy of Board or Shareholders? resolution-17112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017
