Company Information
CIN
Status
Date of Incorporation
11 October 1995
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
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Himanshu Garodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Pratyush Choudhary
Director
over 12 years ago
over 12 years ago
Saroj Garodia
Director
over 13 years ago
over 13 years ago
Himani Dugar
Director
almost 14 years ago
almost 14 years ago
Santosh Kumar Jha
Director
over 14 years ago
over 14 years ago
Binod Kumar Garodia
Director
over 18 years ago
over 18 years ago
Charges
26 March 2019
Kotak Mahindra Bank Limited
1 Crore
04 September 1997
The Bank Of Rajasthan Ltd
2 Crore
15 November 2006
The Federal Bank Limited
4 Crore
30 April 2022
Hdfc Bank Limited
0
26 March 2019
Others
0
04 September 1997
The Bank Of Rajasthan Ltd
0
15 November 2006
The Federal Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 March 2019
Others
0
04 September 1997
The Bank Of Rajasthan Ltd
0
15 November 2006
The Federal Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 March 2019
Others
0
04 September 1997
The Bank Of Rajasthan Ltd
0
15 November 2006
The Federal Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 March 2019
Others
0
04 September 1997
The Bank Of Rajasthan Ltd
0
15 November 2006
The Federal Bank Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
