Company Information
CIN
Status
Date of Incorporation
10 November 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Directors
Ritika Patodia
Director/Designated Partner
about 5 years ago
about 5 years ago
Snehlata Patodia
Director
about 19 years ago
about 19 years ago
Past Directors
Sudhir Kumar Patodia
Director
about 45 years ago
about 45 years ago
Charges
21 August 2009
Union Bank Of India
2 Crore
07 November 2003
Union Bank Of India
1 Crore
04 July 2014
Indusind Bank Ltd.
4 Crore
27 May 2009
West Bengal Financial Corporation
52 Lak
30 January 2001
West Bengal Financial Corporation
29 Lak
09 August 2023
Hdfc Bank Limited
0
07 November 2003
Union Bank Of India
0
27 May 2009
West Bengal Financial Corporation
0
21 August 2009
Union Bank Of India
0
30 January 2001
West Bengal Financial Corporation
0
04 July 2014
Indusind Bank Ltd.
0
09 August 2023
Hdfc Bank Limited
0
07 November 2003
Union Bank Of India
0
27 May 2009
West Bengal Financial Corporation
0
21 August 2009
Union Bank Of India
0
30 January 2001
West Bengal Financial Corporation
0
04 July 2014
Indusind Bank Ltd.
0
09 August 2023
Hdfc Bank Limited
0
07 November 2003
Union Bank Of India
0
27 May 2009
West Bengal Financial Corporation
0
21 August 2009
Union Bank Of India
0
30 January 2001
West Bengal Financial Corporation
0
04 July 2014
Indusind Bank Ltd.
0
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_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-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-14102017_signed
