Company Information

CIN
Status
Date of Incorporation
23 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
18,128,120
Authorised Capital
25,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Garodia
Neha Garodia
Director/Designated Partner
over 1 year ago
Sunanda Garodia
Sunanda Garodia
Director/Designated Partner
over 1 year ago
Chandra Mohan Garodia
Chandra Mohan Garodia
Director/Designated Partner
over 1 year ago

Past Directors

Krishna Mohan Garodia
Krishna Mohan Garodia
Director
almost 15 years ago
Man Mohan Garodia
Man Mohan Garodia
Director
about 16 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
almost 18 years ago
Kamala Devi Gupta
Kamala Devi Gupta
Director
almost 19 years ago
Shambhu Dayal Gupta
Shambhu Dayal Gupta
Director
over 31 years ago

Charges

24 August 2012
Others
0
24 August 2012
Others
0

Documents

Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Form AOC-4-15082020_signed
Form AOC-4-26122018_signed marked as defective by Registrar on 14-08-2020
Directors report as per section 134(3)-25122018 marked as defective by Registrar on 14-08-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018 marked as defective by Registrar on 14-08-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-26122018_signed