Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,814,000
Authorised Capital
40,000,000

Directors

Rohit Patni
Rohit Patni
Director
almost 3 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
over 15 years ago

Past Directors

Kamal Chowdhury
Kamal Chowdhury
Director
about 16 years ago
Manish Kumar Daga
Manish Kumar Daga
Director
over 21 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-23092016
Optional Attachment-(1)-23092016
Optional Attachment-(2)-23092016
Copy of the intimation sent by company-23092016
Form ADT-3-16092016-signed