Company Information

CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,550,000
Authorised Capital
25,000,000

Directors

Kunal Patodia
Kunal Patodia
Director
over 2 years ago
Sanjay Kumar Patodia
Sanjay Kumar Patodia
Director
over 2 years ago

Past Directors

Sangita Patodia
Sangita Patodia
Director
over 37 years ago

Charges

0
26 September 2014
Religare Finvest Limited
94 Lak
26 September 2014
Religare Finvest Limited
0
26 September 2014
Religare Finvest Limited
0
26 September 2014
Religare Finvest Limited
0

Documents

Form DIR-12-17092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form ADT-1-24022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Optional Attachment-(1)-18022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-29122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-31122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC - 4 CFS-15012018_signed