Company Information

CIN
Status
Date of Incorporation
30 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Maulek Anil Udeshi
Maulek Anil Udeshi
Additional Director
about 6 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Additional Director
about 6 years ago
Himani Dugar
Himani Dugar
Director
about 14 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
over 14 years ago
Saroj Garodia
Saroj Garodia
Director
about 24 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-29122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Optional Attachment-(2)-03012019
Interest in other entities;-03012019
Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
List of share holders, debenture holders;-01122018