Company Information

CIN
Status
Date of Incorporation
09 February 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Garodia
Himanshu Garodia
Additional Director
almost 9 years ago
Akhil Kumar Agarwal
Akhil Kumar Agarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Binod Kumar Garodia
Binod Kumar Garodia
Director
over 18 years ago
Saroj Garodia
Saroj Garodia
Director
almost 24 years ago

Charges

1 Crore
26 April 2016
Icici Bank Limited
1 Crore
26 April 2016
Others
0
26 April 2016
Others
0
26 April 2016
Others
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form DPT-3-23062020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Form AOC-4-23102017_signed
Form DIR-12-19052017_signed
Form DIR-11-16052017_signed