Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
329,700
Authorised Capital
4,000,000
Directors
Santosh Devi Patwari
Director
over 21 years ago
over 21 years ago
Past Directors
Rashmi Devi Patwari
Additional Director
over 6 years ago
over 6 years ago
Anil Kumar Patwari
Director
almost 22 years ago
almost 22 years ago
Charges
09 January 2020
Kotak Mahindra Bank Limited
20 Crore
09 January 2023
Others
0
09 January 2020
Others
0
09 January 2023
Others
0
09 January 2020
Others
0
Documents
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-26112020-signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(2)-17072019
Form DPT-3-27062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
