Company Information
CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,250,000
Authorised Capital
3,250,000
Directors
Akash Madhogaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikash Madhogaria
Director/Designated Partner
over 19 years ago
over 19 years ago
Alok Madhogaria
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
09 January 2007
Union Bank Of India
4 Crore
09 January 2007
Others
0
09 January 2007
Others
0
Documents
Supplementary or Test audit report under section 143-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form AOC - 4 CFS-15122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-11062019-signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-26112018
