Company Information

CIN
Status
Date of Incorporation
12 September 1995
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
28 September 2023
Paid Up Capital
8,852,000
Authorised Capital
9,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Garodia
Nishant Garodia
Director/Designated Partner
almost 2 years ago
Nupur Garodia
Nupur Garodia
Beneficial Owner
over 5 years ago

Past Directors

Bijay Kumar Garodia
Bijay Kumar Garodia
Additional Director
over 2 years ago
Nikhilesh More
Nikhilesh More
Director
over 5 years ago
Rajiv Agarwalla
Rajiv Agarwalla
Additional Director
over 8 years ago
Bina Garodia
Bina Garodia
Director
over 9 years ago
Naman Ajitsaria
Naman Ajitsaria
Additional Director
almost 10 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Additional Director
about 10 years ago
Dharmendra Kumar Varma
Dharmendra Kumar Varma
Director
over 12 years ago
Narayani Devi Garodia
Narayani Devi Garodia
Director
over 14 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 23 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director
over 29 years ago

Documents

Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form BEN - 2-28092020_signed
Form BEN - 2-30092020_signed
Form BEN - 2-29092020_signed
Declaration under section 90-28092020
Form BEN - 2-28092020
Declaration under section 90-28092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-03082019_signed
Optional Attachment-(2)-03082019
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Interest in other entities;-24052019