Company Information
CIN
Status
Date of Incorporation
24 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
935,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Madhogarhia
Director/Designated Partner
over 1 year ago
over 1 year ago
Monika Madhogarhia
Director/Designated Partner
over 16 years ago
over 16 years ago
Ram Chandra Agarwal
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Sangita Madhogaria
Director
over 21 years ago
over 21 years ago
Pramod Madhogarhia
Director
over 21 years ago
over 21 years ago
Charges
05 December 2016
Standard Chartered Bank
2 Crore
11 February 2021
Standard Chartered Bank
45 Lak
11 February 2021
Standard Chartered Bank
0
05 December 2016
Standard Chartered Bank
0
11 February 2021
Standard Chartered Bank
0
05 December 2016
Standard Chartered Bank
0
11 February 2021
Standard Chartered Bank
0
05 December 2016
Standard Chartered Bank
0
Documents
Form DPT-3-06012021-signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form DPT-3-15052020-signed
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-25092019_signed
-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed