Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayan Kumar Patodia
Narayan Kumar Patodia
Director
almost 15 years ago

Past Directors

Chandrashekhar Tiwari
Chandrashekhar Tiwari
Director
over 13 years ago
Anita Patodia
Anita Patodia
Director
almost 15 years ago

Documents

Form DPT-3-27072020-signed
Form DIR-12-12032020_signed
Declaration by first director-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Interest in other entities;-11032020
Optional Attachment-(1)-11032020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016