Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Kunal Patodia
Director
over 2 years ago
over 2 years ago
Sanjay Kumar Patodia
Director
over 2 years ago
over 2 years ago
Jitendra Chaudhery
Director
over 15 years ago
over 15 years ago
Past Directors
Sangita Patodia
Director
over 12 years ago
over 12 years ago
Sundeep Daga
Director
about 14 years ago
about 14 years ago
Ankit Kumar
Director
about 14 years ago
about 14 years ago
Jitendra Patnaik
Director
over 15 years ago
over 15 years ago
Sushil Kumar Singhi
Director
over 15 years ago
over 15 years ago
Prem Nath Mali
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form ADT-1-24022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Optional Attachment-(1)-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Supplementary or Test audit report under section 143-20012018
Optional Attachment-(1)-20012018
