Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,862,600
Authorised Capital
3,000,000

Directors

Arun Kumar Garodia
Arun Kumar Garodia
Director/Designated Partner
over 2 years ago
Raspal Rana
Raspal Rana
Director
over 10 years ago
Siddhi Garodia
Siddhi Garodia
Director/Designated Partner
over 15 years ago

Past Directors

Pratap Singh Rathore
Pratap Singh Rathore
Director
over 13 years ago
Bijay Sureka Kumar
Bijay Sureka Kumar
Director
over 15 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
about 21 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
about 21 years ago

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form DPT-3-02062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-17072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Form AOC-5-04022019-signed
Copy of board resolution-04022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
List of share holders, debenture holders;-17052018