Company Information
CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Vijay Kumar Patodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Sureka
Director
about 4 years ago
about 4 years ago
Raj Kumar Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ajeet Kumar Shukla
Director
over 6 years ago
over 6 years ago
Nitu Sureka
Director
over 8 years ago
over 8 years ago
Pawan Mishra
Director
almost 9 years ago
almost 9 years ago
Amit Patodia
Director
over 10 years ago
over 10 years ago
Manju Patodia
Director
over 10 years ago
over 10 years ago
Asish Ranjan Bhattacharya
Director
about 17 years ago
about 17 years ago
Shyam Sundar Patodia
Director
over 19 years ago
over 19 years ago
Charges
18 June 2016
Steel Emporium Ltd
3 Crore
18 July 2015
Tata Capital Financial Services Limited
2 Crore
27 February 2014
Bank Of Baroda
4 Crore
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
Documents
Form DPT-3-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Declaration by first director-24122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14082019_signed
Declaration by first director-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Interest in other entities;-09082019
Notice of resignation;-09082019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
