Company Information

CIN
Status
Date of Incorporation
07 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Madhogarhia
Amit Kumar Madhogarhia
Director/Designated Partner
over 1 year ago
Aarti Madhogarhia
Aarti Madhogarhia
Director
over 10 years ago

Past Directors

Usha Madhogarhia
Usha Madhogarhia
Director
over 10 years ago

Charges

4 Crore
22 July 2019
Standard Chartered Bank
3 Crore
22 January 2019
Indusind Bank Ltd.
3 Crore
25 November 2020
Standard Chartered Bank
67 Lak
22 July 2019
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
22 January 2019
Others
0
22 July 2019
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
22 January 2019
Others
0
22 July 2019
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
22 January 2019
Others
0

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-26072019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017