Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Directors

Aditi Garodia
Aditi Garodia
Director
over 14 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
almost 20 years ago
Niraj Garodia
Niraj Garodia
Director
almost 20 years ago

Charges

90 Lak
30 July 2018
Yes Bank Limited
60 Lak
09 January 2020
Hdfc Bank Limited
90 Lak
09 January 2020
Hdfc Bank Limited
0
30 July 2018
Yes Bank Limited
0
09 January 2020
Hdfc Bank Limited
0
30 July 2018
Yes Bank Limited
0
09 January 2020
Hdfc Bank Limited
0
30 July 2018
Yes Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
Optional Attachment-(1)-11092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180911