Company Information

CIN
Status
Date of Incorporation
27 July 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Manju Patodia
Manju Patodia
Director/Designated Partner
over 2 years ago
Piyush Patodia
Piyush Patodia
Director/Designated Partner
over 2 years ago
Prateek Patodia .
Prateek Patodia .
Director/Designated Partner
over 18 years ago
Ajay Patodia .
Ajay Patodia .
Director/Designated Partner
over 52 years ago

Past Directors

Abhay Patodia
Abhay Patodia
Director
almost 31 years ago

Documents

Form MGT-14-09102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
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 MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-24102016_signed