Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manmohan Garodia
Manmohan Garodia
Director
over 2 years ago
Alok Kumar Jhunjhunwala
Alok Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Anjana Garodia
Anjana Garodia
Director
over 13 years ago
Govind Ram Garodia
Govind Ram Garodia
Director
over 13 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director
almost 21 years ago
Rajesh Ojha
Rajesh Ojha
Director
almost 21 years ago

Documents

Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Supplementary or Test audit report under section 143-19102020
Form AOC - 4 CFS-19102020_signed
Form MGT-7-19102020_signed
Approval letter of extension of financial year or AGM-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form DIR-12-07092020_signed
Evidence of cessation;-05092020
Optional Attachment-(2)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC-4-23102019_signed
Form AOC - 4 CFS-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-21122018_signed