Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,260,000
Authorised Capital
4,800,000
Directors
Saumya Vardhan Patodia
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajvardhan Patodia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
18 December 2018
Bajaj Housing Finance Limited
8 Crore
27 August 2013
Axis Bank Limited
5 Crore
31 October 2013
State Bank Of India
20 Crore
18 December 2018
Others
0
27 August 2013
Axis Bank Limited
0
31 October 2013
State Bank Of India
0
18 December 2018
Others
0
27 August 2013
Axis Bank Limited
0
31 October 2013
State Bank Of India
0
18 December 2018
Others
0
27 August 2013
Axis Bank Limited
0
31 October 2013
State Bank Of India
0
Documents
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Form DPT-3-24062020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form DPT-3-23102019
Form BEN - 2-22072019_signed
Optional Attachment-(1)-18072019
Declaration under section 90-18072019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-18012019
Optional Attachment-(1)-18012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
