Company Information

CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
over 2 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Beneficial Owner
over 2 years ago
Rakesh Sureka
Rakesh Sureka
Director
about 4 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Nitu Sureka
Nitu Sureka
Director
over 8 years ago
Pawan Mishra
Pawan Mishra
Director
almost 9 years ago
Amit Patodia
Amit Patodia
Director
over 10 years ago
Abhijit Ray
Abhijit Ray
Director
about 17 years ago
Manju Patodia
Manju Patodia
Director
over 19 years ago

Charges

10 Crore
18 June 2016
Steel Emporium Ltd
3 Crore
18 July 2015
Tata Capital Financial Services Limited
2 Crore
27 February 2014
Bank Of Baroda
4 Crore
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-27122020_signed
Notice of resignation;-24122020
Declaration by first director-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form MGT-7-18052020_signed
List of share holders, debenture holders;-14052020
Form AOC-4-14052020_signed
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
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017