Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
over 2 years ago
Manju Patodia
Manju Patodia
Beneficial Owner
over 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 3 years ago
Nitu Sureka
Nitu Sureka
Beneficial Owner
over 6 years ago

Past Directors

Rituraj Tripathi
Rituraj Tripathi
Director
over 6 years ago
Jainath Mandal
Jainath Mandal
Director
almost 9 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
over 18 years ago

Charges

0
29 January 2009
Bank Of India
3 Crore
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-18052020_signed
List of share holders, debenture holders;-15052020
Form AOC-4-13052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052020
Directors report as per section 134(3)-10052020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-22112017_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-27102017