Company Information

CIN
Status
Date of Incorporation
22 November 1955
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,520,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Madhogaria
Pushpa Madhogaria
Director/Designated Partner
almost 2 years ago
Vinay Madhogaria
Vinay Madhogaria
Wholetime Director
almost 23 years ago
Girish Kumar Madhogaria
Girish Kumar Madhogaria
Director/Designated Partner
over 39 years ago

Past Directors

Sugam Madhogaria
Sugam Madhogaria
Additional Director
over 13 years ago
Juhi Mimani
Juhi Mimani
Director
over 14 years ago
Narayan Prasad Madhogaria
Narayan Prasad Madhogaria
Director
almost 55 years ago

Charges

83 Crore
18 January 2019
Hdfc Bank Limited
27 Crore
29 December 2018
Hdfc Bank Limited
27 Crore
02 August 2016
State Bank Of India
27 Crore
07 May 2001
State Bank Of India
14 Crore
18 June 2004
Ge Capital Tfs Limited
6 Lak
18 June 2004
Ge Capital Tfs Limited
6 Lak
27 April 2023
Others
0
29 December 2018
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
02 August 2016
State Bank Of India
0
07 May 2001
State Bank Of India
0
18 June 2004
Ge Capital Tfs Limited
0
18 June 2004
Ge Capital Tfs Limited
0
27 April 2023
Others
0
29 December 2018
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
02 August 2016
State Bank Of India
0
07 May 2001
State Bank Of India
0
18 June 2004
Ge Capital Tfs Limited
0
18 June 2004
Ge Capital Tfs Limited
0
27 April 2023
Others
0
29 December 2018
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
02 August 2016
State Bank Of India
0
07 May 2001
State Bank Of India
0
18 June 2004
Ge Capital Tfs Limited
0
18 June 2004
Ge Capital Tfs Limited
0

Documents

Form MSME FORM I-30042024_signed
Form AOC-4(XBRL)-16122023_signed
Form MGT-7-12122023_signed
Copy of MGT-8-11122023
List of share holders, debenture holders;-11122023
Form Addendum to AOC-4 CSR-16112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102023
Optional Attachment-(1)-30102023
Form AOC-4(XBRL)-30102023
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-30032023
Form MSME FORM I-10022023_signed
Form MGT-7-12122022_signed
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
Copy of MGT-8-07122022
Form AOC-4(XBRL)-06122022_signed
Form PAS-6-29112022
Optional Attachment-(1)-03122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122022
Form DPT-3-10062022_signed
Form CHG-1-04062022_signed
Optional Attachment-(1)-04062022
Instrument(s) of creation or modification of charge;-04062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220604
Form PAS-6-28052022_signed
Form MGT-14-04052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Form MSME FORM I-28042022_signed