Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Kunal Patodia
Kunal Patodia
Director/Designated Partner
over 2 years ago
Sanjay Kumar Patodia
Sanjay Kumar Patodia
Director/Designated Partner
over 2 years ago

Past Directors

Sangita Patodia
Sangita Patodia
Director
over 20 years ago

Charges

0
26 September 2014
Religare Finvest Limited
15 Lak
26 September 2014
Religare Finvest Limited
0
26 September 2014
Religare Finvest Limited
0
26 September 2014
Religare Finvest Limited
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form ADT-1-25022020_signed
Optional Attachment-(1)-18022020
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-24112017
Form CHG-4-02092017_signed
Letter of the charge holder stating that the amount has been satisfied-02092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170902
Form MGT-7-24112016_signed
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed