Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Saumya Vardhan Patodia
Saumya Vardhan Patodia
Director/Designated Partner
almost 3 years ago
Rajvardhan Patodia
Rajvardhan Patodia
Director/Designated Partner
almost 19 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director
almost 19 years ago

Past Directors

Kamal Asopa
Kamal Asopa
Director
about 19 years ago
Prakash Bothra
Prakash Bothra
Additional Director
about 19 years ago
Braja Kundu
Braja Kundu
Additional Director
about 19 years ago
Madan Gopal Saha
Madan Gopal Saha
Additional Director
about 19 years ago

Documents

Form DPT-3-09122020_signed
Form MGT-6-22092020_signed
-22092020
Form DPT-3-18062020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-11072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017