Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shyam Sundar Patodia
Director
over 2 years ago
over 2 years ago
Past Directors
Ajeet Kumar Shukla
Director
over 6 years ago
over 6 years ago
Rakesh Sureka
Director
almost 10 years ago
almost 10 years ago
Amit Patodia
Director
over 10 years ago
over 10 years ago
Manju Patodia
Director
almost 14 years ago
almost 14 years ago
Charges
23 November 2013
Bank Of Baroda
60 Crore
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form DPT-3-15062020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_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 DIR-12-14082019_signed
Notice of resignation;-09082019
Interest in other entities;-09082019
Declaration by first director-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Form DPT-3-29062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
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-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-01122016_signed
