Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,914,480
Authorised Capital
42,500,000
Directors
Suresh Kumar Patni
Director
over 22 years ago
over 22 years ago
Past Directors
Vipul Mehra
Additional Director
almost 10 years ago
almost 10 years ago
Kamal Kumar Jain
Director
about 11 years ago
about 11 years ago
Rohit Patni
Director
about 14 years ago
about 14 years ago
Sarita Patni
Director
over 22 years ago
over 22 years ago
Charges
19 March 2013
Uco Bank
54 Crore
19 March 2013
Uco Bank
0
19 March 2013
Uco Bank
0
19 March 2013
Uco Bank
0
19 March 2013
Uco Bank
0
19 March 2013
Uco Bank
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-13012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Supplementary or Test audit report under section 143-29062018
Form AOC - 4 CFS-29062018_signed
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016
