Company Information

CIN
Status
Date of Incorporation
08 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,461,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Patodia
Daya Patodia
Director/Designated Partner
almost 2 years ago
Mehul Patodia
Mehul Patodia
Additional Director
almost 7 years ago

Past Directors

Pawan Kumar Patodia
Pawan Kumar Patodia
Director
almost 23 years ago
Sudhir Kumar Patodia
Sudhir Kumar Patodia
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
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-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01042019
Optional Attachment-(1)-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Form ADT-1-10032019_signed
Copy of written consent given by auditor-10032019
Copy of the intimation sent by company-10032019
Copy of resolution passed by the company-10032019
Form ADT-3-05032019_signed
Resignation letter-28022019
Optional Attachment-(1)-28022019
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Interest in other entities;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(3)-09022018
Form MGT-7-18012018_signed