Company Information

CIN
Status
Date of Incorporation
07 October 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,412,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Patodia
Rita Patodia
Director/Designated Partner
about 1 year ago
Mayank Patodia
Mayank Patodia
Director/Designated Partner
almost 2 years ago
Anil Kumar Patodia
Anil Kumar Patodia
Director/Designated Partner
about 3 years ago

Past Directors

Alka Patodia
Alka Patodia
Additional Director
about 3 years ago
Snehlata Patodia
Snehlata Patodia
Additional Director
about 3 years ago
Sudhir Kumar Patodia
Sudhir Kumar Patodia
Additional Director
about 3 years ago
Prateek Patodia
Prateek Patodia
Director
almost 4 years ago
Minal Patodia
Minal Patodia
Director
over 6 years ago
Mehul Patodia
Mehul Patodia
Director
over 6 years ago
Sushil Kumar Patodia
Sushil Kumar Patodia
Director
over 22 years ago
Pawan Kumar Patodia
Pawan Kumar Patodia
Director
over 22 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-20052019_signed
Optional Attachment-(1)-06042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Form ADT-1-10032019_signed
Copy of resolution passed by the company-10032019
Copy of written consent given by auditor-10032019
Copy of the intimation sent by company-10032019
Form ADT-3-05032019_signed
Resignation letter-28022019
Interest in other entities;-09022018
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(3)-09022018
List of share holders, debenture holders;-13012018