Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
730,000
Authorised Capital
1,000,000
Directors
Vijay Kumar Patodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitu Sureka
Beneficial Owner
over 6 years ago
over 6 years ago
Rakesh Sureka
Director
over 9 years ago
over 9 years ago
Past Directors
Rituraj Tripathi
Director
over 6 years ago
over 6 years ago
Jainath Mandal
Director
almost 9 years ago
almost 9 years ago
Manju Patodia
Director
over 18 years ago
over 18 years ago
Shyam Sundar Patodia
Director
over 18 years ago
over 18 years ago
Charges
29 January 2009
Bank Of India
3 Crore
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-27122020_signed
Form MGT-7-18052020_signed
List of share holders, debenture holders;-15052020
Form AOC-4-13052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Directors report as per section 134(3)-11052020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_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
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
