Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
over 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Ajeet Kumar Shukla
Ajeet Kumar Shukla
Director
over 6 years ago
Rakesh Sureka
Rakesh Sureka
Director
almost 10 years ago
Amit Patodia
Amit Patodia
Director
over 10 years ago
Manju Patodia
Manju Patodia
Director
over 21 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
over 21 years ago

Charges

10 Crore
18 June 2016
Steel Emporium Ltd
3 Crore
18 July 2015
Tata Capital Financial Services Limited
2 Crore
27 February 2014
Bank Of Baroda
4 Crore
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation;-24122020
Declaration by first director-24122020
Form DPT-3-15062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-18102019_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 MGT-7-31122018_signed
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Interest in other entities;-17082019
Declaration by first director-17082019
Evidence of cessation;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form INC-22-13082019_signed
Copy of board resolution authorizing giving of notice-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-29062019