Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manju Patodia
Manju Patodia
Director
over 2 years ago
Ajeet Kumar Shukla
Ajeet Kumar Shukla
Director
over 6 years ago

Past Directors

Rakesh Sureka
Rakesh Sureka
Director
over 10 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
almost 16 years ago

Documents

Form DPT-3-31122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Declaration by first director-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Interest in other entities;-17082019
Notice of resignation;-17082019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
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
Directors report as per section 134(3)-27102017