Company Information

CIN
Status
Date of Incorporation
10 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Garodia
Nishant Garodia
Director/Designated Partner
almost 2 years ago

Past Directors

Bijay Kumar Garodia
Bijay Kumar Garodia
Additional Director
over 2 years ago
Nikhilesh More
Nikhilesh More
Additional Director
over 5 years ago
Nupur Garodia
Nupur Garodia
Director
over 8 years ago
Rajiv Agarwalla
Rajiv Agarwalla
Additional Director
almost 9 years ago
Gunjan Agarwal
Gunjan Agarwal
Director
over 11 years ago
Naman Ajitsaria
Naman Ajitsaria
Director
over 14 years ago
Sunit Kumar Sarawagi
Sunit Kumar Sarawagi
Director
over 14 years ago
Ramesh Prasad Fatehpuria
Ramesh Prasad Fatehpuria
Director
almost 18 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
almost 18 years ago
Shankar Lall Ajitsaria
Shankar Lall Ajitsaria
Director
over 18 years ago
Chanda Devi Ajitsaria
Chanda Devi Ajitsaria
Director
about 19 years ago

Documents

List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed