Company Information

CIN
Status
Date of Incorporation
20 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,236,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Garodia
Raj Kumar Garodia
Director/Designated Partner
over 1 year ago
Sanjay Garodia
Sanjay Garodia
Beneficial Owner
about 5 years ago

Past Directors

Hiru Bhagwandas Hiranandani
Hiru Bhagwandas Hiranandani
Additional Director
over 1 year ago
Sandeep Garodia
Sandeep Garodia
Additional Director
over 1 year ago
Raj Kumar Mahansaria
Raj Kumar Mahansaria
Additional Director
over 7 years ago
Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Director
about 14 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
about 14 years ago

Documents

Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form DIR-12-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Acknowledgement received from company-16032018
Form DIR-11-16032018_signed
Form DIR-12-16032018_signed
Notice of resignation filed with the company-16032018
Notice of resignation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018