Company Information

CIN
Status
Date of Incorporation
17 February 2005
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
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Madhogaria
Harsh Madhogaria
Beneficial Owner
over 1 year ago
Ajoy Kumar Madhogaria
Ajoy Kumar Madhogaria
Beneficial Owner
over 1 year ago
Sharda Madhogaria
Sharda Madhogaria
Director
over 15 years ago

Past Directors

Narayan Prasad Madhogaria
Narayan Prasad Madhogaria
Director
over 17 years ago

Charges

0
30 July 2012
Reliance Capital Ltd
3 Crore
30 July 2012
Reliance Capital Ltd
0
30 July 2012
Reliance Capital Ltd
0
30 July 2012
Reliance Capital Ltd
0

Documents

Form AOC - 4 CFS-04042021_signed
Form AOC - 4 CFS-03042021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-13092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Form MGT-14-24052019-signed
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered articles of association-25042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of the intimation sent by company-13102018