Company Information

CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,996,410
Authorised Capital
13,500,000

Directors

Dhruv Anuj Patodia
Dhruv Anuj Patodia
Director
about 3 years ago
Meenal Anuj Patodia
Meenal Anuj Patodia
Director
about 8 years ago
Indira Devi Patodia
Indira Devi Patodia
Director
about 9 years ago
Manoj Kumar Patodia
Manoj Kumar Patodia
Director
almost 20 years ago
Anuj Patodia
Anuj Patodia
Director
about 28 years ago
Purusottamdas Patodia
Purusottamdas Patodia
Director
over 37 years ago

Documents

Form PAS-6-26112020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Letter of appointment;-09032017
Form DIR-12-09032017_signed
Optional Attachment-(1)-09032017
Form MGT-6-24022017_signed
-20022017
Form MGT-14-25012017-signed
Optional Attachment-(1)-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Form PAS-3-23012017_signed