Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
470,000
Authorised Capital
500,000

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
over 2 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Beneficial Owner
over 2 years ago
Nitu Sureka
Nitu Sureka
Beneficial Owner
over 6 years ago
Ajeet Kumar Shukla
Ajeet Kumar Shukla
Director
over 6 years ago

Past Directors

Jainath Mandal
Jainath Mandal
Director
over 8 years ago
Pawan Mishra
Pawan Mishra
Director
almost 9 years ago
Manju Patodia
Manju Patodia
Director
over 20 years ago

Charges

60 Crore
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

Documents

Form DPT-3-04012021_signed
Form DPT-3-27122020_signed
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
List of share holders, debenture holders;-12052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Interest in other entities;-12042020
Evidence of cessation;-12042020
Declaration by first director-12042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042020
Form DIR-12-12042020_signed
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
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017