Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,288,000
Authorised Capital
50,000,000

Directors

Satish Madhogaria
Satish Madhogaria
Additional Director
over 2 years ago
Kailash Kumar Madhogaria
Kailash Kumar Madhogaria
Director
about 21 years ago
Sandeep Madhogaria
Sandeep Madhogaria
Director
about 21 years ago

Charges

17 March 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed