Company Information

CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 October 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhagwati Devi Patwari
Bhagwati Devi Patwari
Director/Designated Partner
over 1 year ago
Priyanka Patwari
Priyanka Patwari
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Patwari
Sanjay Kumar Patwari
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Dipak Kumar Kar
Dipak Kumar Kar
Director/Designated Partner
almost 2 years ago
Kamal Roy
Kamal Roy
Director/Designated Partner
almost 2 years ago
Manas Kumar Maity
Manas Kumar Maity
Director/Designated Partner
over 5 years ago
Shaila Patwari
Shaila Patwari
Director/Designated Partner
over 5 years ago

Past Directors

Prasanta Maity
Prasanta Maity
Director
almost 6 years ago
Amrita Gupta
Amrita Gupta
Director
over 7 years ago
Indra Bhushan Gupta
Indra Bhushan Gupta
Director
over 7 years ago
Atul Agarwal
Atul Agarwal
Director
almost 11 years ago
Binay Kumar Shaw
Binay Kumar Shaw
Director
almost 11 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Director
almost 19 years ago
Suresh Sinha
Suresh Sinha
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Approval letter for extension of AGM;-29122020
Supplementary or Test audit report under section 143-29122020
List of share holders, debenture holders;-29122020
Form AOC - 4 CFS-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form INC-22-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy of board resolution authorizing giving of notice-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Declaration by first director-07092020
Optional Attachment-(2)-07092020
Form DIR-12-07092020_signed
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(1)-02122019