Company Information
CIN
Status
Date of Incorporation
14 April 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,496,040
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Garodia
Managing Director
over 1 year ago
over 1 year ago
Aditya Garodia
Director
about 17 years ago
about 17 years ago
Savita Garodia
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 6] Trellis Made Of Metal, Posts And Poles Of Metals, Metal Fencing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Trellis Made Of Metal For Grape, Apple And Other Fruits Growing; Posts And Poles Of Metals.
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.
[Class : 16] Papers, Letter Heads, Paper Stationery, Brochures, Paper Articles, Printed Matters, And All Other Kinds Of Printed Media Of Publicity, Printed Paper For Packing.
Charges
06 September 2007
State Bank Of India
4 Crore
05 September 2007
State Bank Of India
4 Crore
01 October 1993
Icici Bank Limited
4 Crore
06 September 2007
State Bank Of India
0
05 September 2007
State Bank Of India
0
01 October 1993
Icici Bank Limited
0
06 September 2007
State Bank Of India
0
05 September 2007
State Bank Of India
0
01 October 1993
Icici Bank Limited
0
Documents
Form DPT-3-03012021_signed
Auditor?s certificate-28122020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-08062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-30052019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
List of share holders, debenture holders;-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
