Company Information
CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,990,000
Authorised Capital
20,000,000
Directors
Gopal Chandra Padia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Priya Padia
Director/Designated Partner
over 19 years ago
over 19 years ago
Umesh Padia
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Urmila Devi Padia
Director
about 24 years ago
about 24 years ago
Charges
24 November 2008
Bank Of Baroda
2 Crore
08 December 2006
Bank Of Baroda
4 Crore
05 February 2010
Bank Of Baroda
1 Crore
24 November 2008
Bank Of Baroda
0
05 February 2010
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
24 November 2008
Bank Of Baroda
0
05 February 2010
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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 AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
Form DIR-12-18042016_signed
-18042016
Evidence of cessation;-18042016
