Company Information

CIN
Status
Date of Incorporation
24 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ram Prasad Patodia
Ram Prasad Patodia
Director
about 13 years ago
Kala Patodia
Kala Patodia
Director
about 13 years ago
Anil Kumar Patodia
Anil Kumar Patodia
Director
about 13 years ago
Anupam Goyal
Anupam Goyal
Director
over 40 years ago

Past Directors

Archana Goyal
Archana Goyal
Director
over 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-13112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT