Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,960,300
Authorised Capital
10,000,000

Directors

Rashmi Devi Patwari
Rashmi Devi Patwari
Director
almost 3 years ago

Past Directors

Santosh Devi Patwari
Santosh Devi Patwari
Additional Director
over 6 years ago
Anil Kumar Patwari
Anil Kumar Patwari
Director
about 9 years ago
Raj Kumar Patwari
Raj Kumar Patwari
Director
over 21 years ago
Anuj Taparia
Anuj Taparia
Director
over 24 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017