Company Information

CIN
Status
Date of Incorporation
09 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Ginodia
Rajat Ginodia
Director/Designated Partner
over 25 years ago
Omprakash Ginodia
Omprakash Ginodia
Director/Designated Partner
over 25 years ago

Past Directors

Sanjeev Ginodia
Sanjeev Ginodia
Director
over 25 years ago

Charges

3 Lak
02 January 2007
State Bank Of Mysore
3 Lak
02 January 2007
State Bank Of Mysore
0
02 January 2007
State Bank Of Mysore
0
02 January 2007
State Bank Of Mysore
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form INC-22-15112018_signed
Copies of the utility bills as mentioned above (not older than two months)-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copy of board resolution authorizing giving of notice-14112018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018