Company Information

CIN
Status
Date of Incorporation
11 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,423,400
Authorised Capital
44,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Patwari
Prashant Patwari
Director/Designated Partner
almost 2 years ago
Aparna Patwari
Aparna Patwari
Director/Designated Partner
almost 2 years ago
Poonam Patwari
Poonam Patwari
Director/Designated Partner
almost 2 years ago
Vishal Patwari
Vishal Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
over 10 years ago
Raj Kumar Patwari
Raj Kumar Patwari
Whole Time Director
about 16 years ago

Charges

1 Crore
18 August 2020
Bank Of Baroda
90 Lak
24 June 2020
Hdfc Bank Limited
95 Lak
18 August 2020
Others
0
24 June 2020
Hdfc Bank Limited
0
18 August 2020
Others
0
24 June 2020
Hdfc Bank Limited
0
18 August 2020
Others
0
24 June 2020
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Form AOC - 4 CFS-30012020
Form BEN - 2-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(4)-18122019
Declaration under section 90-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form PAS-3-16082019_signed
Copy of the special resolution authorizing the issue of bonus shares;-16082019
Copy of Board or Shareholders? resolution-16082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Form SH-7-30032019-signed