Company Information

CIN
Status
Date of Incorporation
11 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Patodia
Mayank Patodia
Director/Designated Partner
almost 2 years ago

Past Directors

Kishan Kumar Patodia
Kishan Kumar Patodia
Director Appointed In Casual Vacancy
about 11 years ago
Prateek Patodia
Prateek Patodia
Whole Time Director
over 17 years ago
Prakash Govindlal Agrawal
Prakash Govindlal Agrawal
Director
over 17 years ago
Alka Prakash Agrawal
Alka Prakash Agrawal
Director
over 17 years ago

Charges

31 Crore
24 March 2008
Indian Overseas Bank
31 Crore
05 November 2007
Union Bank Of India
2 Crore
24 March 2008
Indian Overseas Bank
0
05 November 2007
Union Bank Of India
0
24 March 2008
Indian Overseas Bank
0
05 November 2007
Union Bank Of India
0
24 March 2008
Indian Overseas Bank
0
05 November 2007
Union Bank Of India
0

Documents

Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-30102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Form MGT-14-29092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
Form DIR-12-20062016_signed
Form MGT-7-251215.OCT
Form ADT-1-151015.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Form MGT-14-010915.OCT
Form INC-22-010915.OCT