Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saumya Vardhan Patodia
Saumya Vardhan Patodia
Director/Designated Partner
over 3 years ago
Rajvardhan Patodia
Rajvardhan Patodia
Director/Designated Partner
almost 15 years ago

Charges

0
27 August 2013
Axis Bank Limited
5 Crore
27 August 2013
Axis Bank Limited
0
27 August 2013
Axis Bank Limited
0

Documents

Form DPT-3-20112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-15052017_signed
Optional Attachment-(1)-15052017
Copy of the intimation sent by company-15052017
Copy of written consent given by auditor-15052017
Form ADT-3-31032017-signed
Resignation letter-30032017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016