Company Information
CIN
Status
Date of Incorporation
17 June 1996
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
8,739,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krushna Prasad Mishra
Director/Designated Partner
about 3 years ago
about 3 years ago
Himanshu Garodia
Director
almost 17 years ago
almost 17 years ago
Past Directors
Dipjyoti Banerjee
Director
about 3 years ago
about 3 years ago
Neelam Garodia
Director
over 5 years ago
over 5 years ago
Anil Popatlal Udeshi
Additional Director
about 6 years ago
about 6 years ago
Binod Kumar Garodia
Director
almost 20 years ago
almost 20 years ago
Saroj Garodia
Director
about 21 years ago
about 21 years ago
Charges
11 May 2007
Hdfc Bank Limited
15 Lak
14 December 2001
Central Bank Of India
50 Lak
14 December 2001
Central Bank Of India
0
11 May 2007
Hdfc Bank Limited
0
14 December 2001
Central Bank Of India
0
11 May 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-05122018
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Declaration by first director-24112018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018