Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Patnia
Rohit Patnia
Additional Director
over 2 years ago
Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
over 2 years ago

Past Directors

Sagarika Gan Chowdhury
Sagarika Gan Chowdhury
Additional Director
over 10 years ago
Subratagan Chowdhury
Subratagan Chowdhury
Additional Director
over 10 years ago
Sweta Patnia
Sweta Patnia
Director
about 13 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200515.PDF
Form MGT-14-200515.PDF
Optional Attachment 2-200515.PDF
Optional Attachment 1-200515.PDF
MoA - Memorandum of Association-200515.PDF
Copy of resolution-200515.PDF
Optional Attachment 3-200515.PDF
Form DIR-12-110415.OCT
Optional Attachment 5-090415.PDF