Company Information

CIN
Status
Date of Incorporation
27 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,580,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivam Madhogaria
Shivam Madhogaria
Director/Designated Partner
over 1 year ago
Shiv Kumar Jhunjhunwala
Shiv Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Sangita Madhogaria
Sangita Madhogaria
Director
over 16 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
over 19 years ago
Anand Madhogarhia
Anand Madhogarhia
Director
over 19 years ago
Pramod Madhogarhia
Pramod Madhogarhia
Director
over 19 years ago

Charges

0
01 June 2011
Standard Chartered Bank
1 Crore
01 June 2011
Standard Chartered Bank
0
01 June 2011
Standard Chartered Bank
0
01 June 2011
Standard Chartered Bank
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-25092019_signed
-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Directors report as per section 134(3)-05102016