Company Information

CIN
Status
Date of Incorporation
28 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
752,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Marodia
Rachit Marodia
Director/Designated Partner
about 1 year ago
Vikash Marodia Kumar
Vikash Marodia Kumar
Beneficial Owner
over 1 year ago
Babita Marodia Agarwal
Babita Marodia Agarwal
Director
over 6 years ago

Past Directors

Kailash Kumar Marodia
Kailash Kumar Marodia
Director
over 20 years ago

Documents

Form DPT-3-04122020-signed
Form ADT-1-23112020_signed
-23112020
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Auditor?s certificate-25092020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019-signed
Auditor?s certificate-06062019
Form MGT-7-18082018_signed
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Optional Attachment-(1)-16082018
Form AOC-4-16082018_signed
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Declaration by first director-17072018