Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,405,000
Authorised Capital
5,000,000

Directors

Neelam Garodia
Neelam Garodia
Director/Designated Partner
over 2 years ago
Himani Dugar
Himani Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Garodia
Saroj Garodia
Director
over 13 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016