Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,656,000
Authorised Capital
19,500,000

Directors

Prabha Patodia
Prabha Patodia
Director
over 2 years ago
Binod Kumar Patodia
Binod Kumar Patodia
Director/Designated Partner
almost 36 years ago

Past Directors

Vikash Singhal
Vikash Singhal
Director
almost 31 years ago

Documents

Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-11092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190911
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered memorandum of association-03092019
Altered articles of association-03092019
Optional Attachment-(1)-03092019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017