Company Information

CIN
Status
Date of Incorporation
16 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Patodia
Radhika Patodia
Director/Designated Partner
almost 2 years ago
Daya Patodia
Daya Patodia
Director/Designated Partner
almost 2 years ago

Past Directors

Prateek Patodia
Prateek Patodia
Director
over 12 years ago
Pawan Kumar Patodia
Pawan Kumar Patodia
Director
almost 14 years ago

Charges

6 Lak
16 October 2019
Axis Bank Limited
6 Lak
21 October 2011
The Federal Bank Ltd.
6 Crore
16 October 2019
Axis Bank Limited
0
21 October 2011
The Federal Bank Ltd.
0
16 October 2019
Axis Bank Limited
0
21 October 2011
The Federal Bank Ltd.
0
16 October 2019
Axis Bank Limited
0
21 October 2011
The Federal Bank Ltd.
0
16 October 2019
Axis Bank Limited
0
21 October 2011
The Federal Bank Ltd.
0
16 October 2019
Axis Bank Limited
0
21 October 2011
The Federal Bank Ltd.
0

Documents

Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Letter of the charge holder stating that the amount has been satisfied-11082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Copy of the intimation sent by company-12102018