Company Information

CIN
Status
Date of Incorporation
20 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 October 2021
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwati Devi Patwari
Bhagwati Devi Patwari
Director/Designated Partner
over 1 year ago
Priyanka Patwari
Priyanka Patwari
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Patwari
Sanjay Kumar Patwari
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Dipak Kumar Kar
Dipak Kumar Kar
Director/Designated Partner
almost 2 years ago
Kamal Roy
Kamal Roy
Director/Designated Partner
almost 2 years ago
Manas Kumar Maity
Manas Kumar Maity
Director/Designated Partner
over 5 years ago
Shaila Patwari
Shaila Patwari
Director/Designated Partner
over 5 years ago

Past Directors

Prasanta Maity
Prasanta Maity
Director
almost 6 years ago
Amrita Gupta
Amrita Gupta
Director
over 7 years ago
Indra Bhushan Gupta
Indra Bhushan Gupta
Director
over 7 years ago
Binay Kumar Shaw
Binay Kumar Shaw
Director
almost 11 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 11 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Director
almost 19 years ago
Prem Jain
Prem Jain
Director
almost 19 years ago

Documents

Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Declaration by first director-07092020
Optional Attachment-(2)-07092020
Interest in other entities;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Form MGT-14-14122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of written consent given by auditor-09102019