Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Indu Patodia
Indu Patodia
Director
over 19 years ago

Past Directors

Jyoti Patodia
Jyoti Patodia
Additional Director
almost 8 years ago
Gourav Kumar Agarwal
Gourav Kumar Agarwal
Director
about 10 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
about 14 years ago

Documents

Interest in other entities;-10012018
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Form DIR-12-10012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form ADT-1-18092017_signed
Copy of resolution passed by the company-18092017
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Form MGT-7-09092017_signed
Form AOC-4-08092017_signed
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form ADT-1-05052017_signed
Copy of written consent given by auditor-05052017
Copy of the intimation sent by company-05052017
Optional Attachment-(1)-05052017
Form ADT-3-30032017-signed
Resignation letter-30032017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
LIST1_P28112027_RANJIT2345_20161107123241.xlsx
LIST_P28112027_RANJIT2345_20161107123229.xlsx
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form DIR-12-191015.OCT