Company Information
CIN
Status
Date of Incorporation
30 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Madhogarhia
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Kumar Madhogarhia
Director
about 29 years ago
about 29 years ago
Past Directors
Dinesh Kumar Madhogarhia
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 11] Sanitary.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 December 2005
Bank Of India
49 Lak
01 December 2005
Bank Of India
0
01 December 2005
Bank Of India
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Form MGT-7-15122019_signed
Form CHG-4-06122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Letter of the charge holder stating that the amount has been satisfied-05122019
List of share holders, debenture holders;-29112019
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Declaration by first director-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Form ADT-3-01102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Resignation letter-01102019
Optional Attachment-(1)-01102019