Company Information

CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Neha Patodia
Neha Patodia
Director
over 2 years ago
Alka Patodia
Alka Patodia
Director
over 17 years ago

Past Directors

Sushil Kumar Patodia
Sushil Kumar Patodia
Director
over 26 years ago
Sushil Kumar Khetan
Sushil Kumar Khetan
Director
about 30 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17102019_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
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Directors report as per section 134(3)-18032019
Optional Attachment-(1)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032019
Form AOC-4-18032019_signed
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Form ADT-1-09032019_signed
Copy of the intimation sent by company-09032019
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Form ADT-3-05032019_signed
Optional Attachment-(1)-28022019
Resignation letter-28022019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017