Company Information

CIN
Status
Date of Incorporation
31 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Patodia
Daya Patodia
Director/Designated Partner
almost 2 years ago
Shikha Patodia
Shikha Patodia
Director/Designated Partner
about 5 years ago
Keshar Devi Patodia
Keshar Devi Patodia
Director
about 29 years ago
Sushil Kumar Patodia
Sushil Kumar Patodia
Director
about 29 years ago
Pawan Kumar Patodia
Pawan Kumar Patodia
Director
about 29 years ago

Past Directors

Kishan Kumar Patodia
Kishan Kumar Patodia
Additional Director
about 10 years ago

Documents

Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-05032019_signed
Resignation letter-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016