Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,759,530
Authorised Capital
7,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Gadodia
Suresh Gadodia
Director/Designated Partner
over 1 year ago
Shyam Ratan Mundhra
Shyam Ratan Mundhra
Director/Designated Partner
almost 2 years ago
Hitesh Gadodia
Hitesh Gadodia
Beneficial Owner
over 11 years ago

Past Directors

Sudha Gadodia
Sudha Gadodia
Additional Director
over 16 years ago
Sanjay Poddar Kumar
Sanjay Poddar Kumar
Director
over 19 years ago

Charges

5 Lak
31 December 2020
Hdfc Bank Limited
5 Lak
31 December 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-1-24042017_signed
Copy of the intimation sent by company-22042017
Copy of written consent given by auditor-22042017