Company Information

CIN
Status
Date of Incorporation
22 June 1992
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
902,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelam Garodia
Neelam Garodia
Director/Designated Partner
almost 2 years ago
Himanshu Garodia
Himanshu Garodia
Director
over 12 years ago

Past Directors

Himani Dugar
Himani Dugar
Director
almost 13 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Director
over 13 years ago
Saroj Garodia
Saroj Garodia
Director
almost 14 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
over 14 years ago

Charges

0
15 November 2006
The Federal Bank Limited
4 Crore
03 November 2009
Union Bank Of India
3 Crore
03 November 2009
Union Bank Of India
0
15 November 2006
The Federal Bank Limited
0
03 November 2009
Union Bank Of India
0
15 November 2006
The Federal Bank Limited
0
03 November 2009
Union Bank Of India
0
15 November 2006
The Federal Bank Limited
0

Documents

Form DPT-3-04042021_signed
Auditor?s certificate-29122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-23122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
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
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-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)-24102017
Optional Attachment-(2)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form MGT-7-21112016_signed