Company Information
CIN
Status
Date of Incorporation
11 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
Raj Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 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
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-10062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-17082019
Declaration by first director-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Interest in other entities;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DPT-3-29062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-24112016_signed
