Company Information

CIN
Status
Date of Incorporation
04 February 2010
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
12,085,090
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajoy Kumar Madhogaria
Ajoy Kumar Madhogaria
Director
over 1 year ago
Sharda Madhogaria
Sharda Madhogaria
Director
almost 15 years ago

Past Directors

Harsh Madhogaria
Harsh Madhogaria
Additional Director
about 3 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-01072019
Form MGT-14-24052019-signed
Altered memorandum of association-25042019
Altered articles of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Optional Attachment-(1)-04072018
Copy of the intimation sent by company-04072018
Form ADT-3-04062018-signed
Resignation letter-25052018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-03112017_signed