Company Information

CIN
Status
Date of Incorporation
08 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakuntala Patodia
Shakuntala Patodia
Director
over 1 year ago
Sunil Kumar Patodia
Sunil Kumar Patodia
Director
about 24 years ago

Past Directors

Sushil Kumar Patodia
Sushil Kumar Patodia
Director
about 24 years ago
Pawan Kumar Patodia
Pawan Kumar Patodia
Director
about 24 years ago
Sudhir Kumar Patodia
Sudhir Kumar Patodia
Director
about 24 years ago

Charges

2 Crore
23 January 2019
The Agrasen Co-operative Urban Bank Limited
2 Crore
10 August 2012
Agroha Co-operative Urban Bank Limited
2 Crore
10 August 2012
Others
0
23 January 2019
Others
0
10 August 2012
Others
0
23 January 2019
Others
0

Documents

Form DPT-3-13022021_signed
Form ADT-3-31122020
Resignation letter-31122020
Form GNL-2-15122020-signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form MGT-14-11112020-signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
Form ADT-1-01112020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered memorandum of association-17102020
Optional Attachment-(1)-17102020
Altered articles of association-17102020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed