Company Information

CIN
Status
Date of Incorporation
23 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
41,000,000
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Madhogaria
Harsh Madhogaria
Director
over 1 year ago
Ajoy Kumar Madhogaria
Ajoy Kumar Madhogaria
Beneficial Owner
over 1 year ago
Amit Madhogaria
Amit Madhogaria
Director/Designated Partner
over 1 year ago
Pushpa Madhogaria
Pushpa Madhogaria
Director
almost 2 years ago
Vinay Kumar Shraff
Vinay Kumar Shraff
Additional Director
about 17 years ago
Abhijit Maitra
Abhijit Maitra
Additional Director
about 17 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Additional Director
about 17 years ago
Vinay Madhogaria
Vinay Madhogaria
Director/Designated Partner
about 17 years ago
Girish Kumar Madhogaria
Girish Kumar Madhogaria
Director
over 20 years ago

Past Directors

Rasna Goyal
Rasna Goyal
Company Secretary
over 17 years ago
Narayan Prasad Madhogaria
Narayan Prasad Madhogaria
Director
over 20 years ago

Documents

Form ADT-1-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-09062020-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017