Company Information

CIN
Status
Date of Incorporation
31 July 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Neha Patodia
Neha Patodia
Additional Director
almost 5 years ago
Mehul Patodia
Mehul Patodia
Additional Director
about 5 years ago
Minal Patodia
Minal Patodia
Director
over 12 years ago
Bishambherlal Patodia
Bishambherlal Patodia
Director
over 18 years ago
Sushil Kumar Patodia
Sushil Kumar Patodia
Director
over 30 years ago

Charges

1 Crore
22 December 2015
Tata Capital Financial Services Limited
50 Lak
19 January 2009
Union Bank Of India
65 Lak
28 August 1997
Union Bank Of India
25 Lak
28 August 1997
Union Bank Of India
25 Lak
28 August 1997
Union Bank Of India
0
28 August 1997
Union Bank Of India
0
19 January 2009
Union Bank Of India
0
22 December 2015
Tata Capital Financial Services Limited
0
28 August 1997
Union Bank Of India
0
28 August 1997
Union Bank Of India
0
19 January 2009
Union Bank Of India
0
22 December 2015
Tata Capital Financial Services Limited
0
28 August 1997
Union Bank Of India
0
28 August 1997
Union Bank Of India
0
19 January 2009
Union Bank Of India
0
22 December 2015
Tata Capital Financial Services Limited
0

Documents

Form DIR-11-05032020_signed
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Interest in other entities;-05032020
Notice of resignation filed with the company-05032020
Notice of resignation;-05032020
Proof of dispatch-05032020
Acknowledgement received from company-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Interest in other entities;-14012020
Evidence of cessation;-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-24122018_signed
Copy of written consent given by auditor-21122018