Company Information

CIN
Status
Date of Incorporation
23 November 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,150,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendra Kumar Patni
Birendra Kumar Patni
Director
over 1 year ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 1 year ago
Punam Patni
Punam Patni
Beneficial Owner
about 5 years ago
Ratan Mala Jain
Ratan Mala Jain
Beneficial Owner
about 5 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Beneficial Owner
about 5 years ago
Hablu Bhattacharya
Hablu Bhattacharya
Beneficial Owner
about 5 years ago

Past Directors

Dinesh Singh
Dinesh Singh
Director
over 16 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-3-10072018-signed
Resignation letter-28062018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF