Company Information
CIN
Status
Date of Incorporation
14 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,147,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Mehul Patodia
Additional Director
almost 5 years ago
almost 5 years ago
Snehlata Patodia
Additional Director
almost 5 years ago
almost 5 years ago
Radhika Patodia
Additional Director
almost 6 years ago
almost 6 years ago
Sushil Kumar Patodia
Director
over 18 years ago
over 18 years ago
Pawan Kumar Patodia
Director
about 26 years ago
about 26 years ago
Charges
17 March 2014
Union Bank Of India
1 Crore
17 March 2014
Union Bank Of India
0
17 March 2014
Union Bank Of India
0
17 March 2014
Union Bank Of India
0
17 March 2014
Union Bank Of India
0
17 March 2014
Union Bank Of India
0
Documents
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-19122020
Proof of dispatch-01032020
Acknowledgement received from company-01032020
Notice of resignation filed with the company-01032020
Form DIR-12-01032020_signed
Form DIR-11-01032020_signed
Evidence of cessation;-01032020
Notice of resignation;-01032020
Optional Attachment-(1)-01032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Interest in other entities;-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Interest in other entities;-09112019
Optional Attachment-(1)-09112019
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
Interest in other entities;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019