Company Information

CIN
Status
Date of Incorporation
27 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
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

Pawan Kumar Patodia
Pawan Kumar Patodia
Director
almost 26 years ago
Sushil Kumar Khetan
Sushil Kumar Khetan
Director
about 29 years ago

Documents

Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-24112019_signed
Form ADT-1-23112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form ADT-3-05032019_signed
Resignation letter-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-27112017