Company Information

CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,680,400
Authorised Capital
100,000,000

Directors

Nishant Garodia
Nishant Garodia
Director/Designated Partner
almost 3 years ago
Nupur Garodia
Nupur Garodia
Beneficial Owner
over 6 years ago
Bina Garodia
Bina Garodia
Beneficial Owner
over 6 years ago

Past Directors

Jagadish Prasad Bajaj
Jagadish Prasad Bajaj
Additional Director
over 15 years ago
Ramesh Prasad Fatehpuria
Ramesh Prasad Fatehpuria
Director
over 15 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
about 17 years ago
Chanda Devi Ajitsaria
Chanda Devi Ajitsaria
Director
almost 20 years ago
Pramod Kumar Kedia
Pramod Kumar Kedia
Director
about 30 years ago

Documents

Form BEN - 2-29122020_signed
Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form BEN - 2-11062020_signed
Declaration under section 90-11062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Supplementary or Test audit report under section 143-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Form AOC - 4 CFS-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC - 4 CFS-05122017_signed
Supplementary or Test audit report under section 143-27112017