Company Information

CIN
Status
Date of Incorporation
08 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Patni
Mahendra Kumar Patni
Director/Designated Partner
almost 3 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
about 20 years ago

Past Directors

Bimal Kumar Patni
Bimal Kumar Patni
Additional Director
over 6 years ago

Charges

0
27 March 2014
Icici Bank Limited
50 Crore
27 March 2014
Icici Bank Limited
0
27 March 2014
Icici Bank Limited
0
27 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-13012021-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form DIR-12-25102019_signed
Interest in other entities;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed