Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
over 2 years ago
Manju Patodia
Manju Patodia
Beneficial Owner
over 2 years ago
Nitu Sureka
Nitu Sureka
Beneficial Owner
over 6 years ago
Rakesh Sureka
Rakesh Sureka
Director
almost 10 years ago

Past Directors

Rituraj Tripathi
Rituraj Tripathi
Director
over 6 years ago
Jainath Mandal
Jainath Mandal
Director
almost 9 years ago
Amit Patodia
Amit Patodia
Director
over 10 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
over 18 years ago

Charges

0
29 January 2009
Bank Of India
3 Crore
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
List of share holders, debenture holders;-12052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Declaration by first director-12042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042020
Evidence of cessation;-12042020
Form DIR-12-12042020_signed
Interest in other entities;-12042020
Form ADT-1-23102019_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 BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form AOC-4-25102017_signed