Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
730,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
over 1 year ago
Manju Patodia
Manju Patodia
Beneficial Owner
almost 2 years ago
Nitu Sureka
Nitu Sureka
Beneficial Owner
over 2 years ago

Past Directors

Rituraj Tripathi
Rituraj Tripathi
Director
over 5 years ago
Jainath Mandal
Jainath Mandal
Director
almost 8 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
over 17 years ago

Charges

0
29 January 2009
Bank Of India
3 Crore
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-10062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
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 BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-22112017_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017