Company Information

CIN
Status
Date of Incorporation
03 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
204,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Patodia
Rita Patodia
Director/Designated Partner
about 1 year ago
Prateek Patodia
Prateek Patodia
Director
almost 2 years ago
Mayank Patodia
Mayank Patodia
Director/Designated Partner
almost 2 years ago
Anil Kumar Patodia
Anil Kumar Patodia
Director/Designated Partner
about 3 years ago

Past Directors

Alka Patodia
Alka Patodia
Additional Director
about 3 years ago
Snehlata Patodia
Snehlata Patodia
Additional Director
about 3 years ago
Sudhir Kumar Patodia
Sudhir Kumar Patodia
Additional Director
about 3 years ago
Minal Patodia
Minal Patodia
Director
over 6 years ago
Mehul Patodia
Mehul Patodia
Director
over 6 years ago
Sushil Kumar Patodia
Sushil Kumar Patodia
Director
almost 26 years ago
Pawan Kumar Patodia
Pawan Kumar Patodia
Director
almost 26 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Optional Attachment-(1)-01042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Form ADT-1-10032019_signed
Copy of the intimation sent by company-10032019
Copy of written consent given by auditor-10032019
Copy of resolution passed by the company-10032019
Form ADT-3-05032019_signed
Optional Attachment-(1)-28022019
Resignation letter-28022019
Interest in other entities;-09022018
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(3)-09022018