Company Information

CIN
Status
Date of Incorporation
08 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
over 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
about 4 years ago

Past Directors

Ajeet Kumar Shukla
Ajeet Kumar Shukla
Director
over 5 years ago
Rakesh Sureka
Rakesh Sureka
Director
over 7 years ago
Pawan Mishra
Pawan Mishra
Director
about 8 years ago
Amit Patodia
Amit Patodia
Director
almost 10 years ago
Manju Patodia
Manju Patodia
Director
almost 10 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
over 18 years ago

Charges

10 Crore
18 June 2016
Steel Emporium Ltd
3 Crore
18 July 2015
Tata Capital Financial Services Limited
2 Crore
27 February 2014
Bank Of Baroda
4 Crore
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0
18 July 2015
Tata Capital Financial Services Limited
0
18 June 2016
Others
0
27 February 2014
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Declaration by first director-24122020
Form DPT-3-10062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
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
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14082019_signed
Notice of resignation;-09082019
Interest in other entities;-09082019
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Declaration by first director-09082019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018