Company Information

CIN
Status
Date of Incorporation
08 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,031,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Patwari
Prashant Patwari
Beneficial Owner
almost 2 years ago
Aparna Patwari
Aparna Patwari
Director/Designated Partner
almost 2 years ago
Poonam Patwari
Poonam Patwari
Beneficial Owner
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
Manoj Bengani
Manoj Bengani
Director
almost 26 years ago

Charges

08 November 2023
Others
0
08 November 2023
Others
0
08 November 2023
Others
0
08 November 2023
Others
0
08 November 2023
Others
0

Documents

Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Complete record of private placement offers and acceptances in Form PAS-5.-20032020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
Form PAS-3-20112019_signed
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.-19112019
Complete record of private placement offers and acceptances in Form PAS-5.-19112019
Copy of Board or Shareholders? resolution-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-14092019_signed
Optional Attachment-(3)-14092019
Optional Attachment-(4)-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Declaration under section 90-14092019
Form PAS-3-22072019_signed
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.-22072019
Copy of Board or Shareholders? resolution-22072019
Complete record of private placement offers and acceptances in Form PAS-5.-22072019
Copy of Board or Shareholders? resolution-19062019