Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krushna Prasad Mishra
Krushna Prasad Mishra
Director/Designated Partner
about 3 years ago
Himanshu Garodia
Himanshu Garodia
Director
almost 13 years ago

Past Directors

Dipjyoti Banerjee
Dipjyoti Banerjee
Additional Director
over 3 years ago
Himani Dugar
Himani Dugar
Additional Director
over 3 years ago
Neelam Garodia
Neelam Garodia
Additional Director
over 5 years ago
Anil Popatlal Udeshi
Anil Popatlal Udeshi
Additional Director
about 6 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Director
over 18 years ago
Saroj Garodia
Saroj Garodia
Director
almost 22 years ago

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Declaration by first director-24112018
Optional Attachment-(1)-24112018