Company Information

CIN
Status
Date of Incorporation
31 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
10,502,000
Authorised Capital
11,000,000

Directors

Yash Vardhan Patodia
Yash Vardhan Patodia
Director/Designated Partner
over 3 years ago
Saumya Vardhan Patodia
Saumya Vardhan Patodia
Director/Designated Partner
about 15 years ago
Rajvardhan Patodia
Rajvardhan Patodia
Director/Designated Partner
almost 43 years ago

Past Directors

Jyoti Patodia
Jyoti Patodia
Additional Director
over 15 years ago
Gopal Prasad Patodia
Gopal Prasad Patodia
Director
over 35 years ago

Documents

List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form BEN - 2-22072019_signed
Declaration under section 90-18072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed