Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
604,360
Authorised Capital
1,000,000

Directors

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

Past Directors

Renu Patnia
Renu Patnia
Director
over 27 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)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Declaration by first director-09092020
Form ADT-1-24082020_signed
Copy of written consent given by auditor-22082020
Copy of the intimation sent by company-22082020
Copy of resolution passed by the company-22082020
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016