Company Information

CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000

Directors

Jaideep Kumar Patwa
Jaideep Kumar Patwa
Managing Director
over 2 years ago
Pradeep Kumar Patwa
Pradeep Kumar Patwa
Director
over 6 years ago

Past Directors

Usha Devi Patwa
Usha Devi Patwa
Director
over 26 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
Details of other Entity(s)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter for extension of AGM;-20112020
Company CSR policy as per section 135(4)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-09052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018