Company Information
CIN
Status
Date of Incorporation
15 May 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,778,330
Authorised Capital
28,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhagwati Devi Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mithun Patra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Supradip Chakraborty
Director
almost 11 years ago
almost 11 years ago
Chandra Mohan Jha
Director
over 16 years ago
over 16 years ago
Bimal Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Documents
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-6-20072020_signed
-20072020
Directors report as per section 134(3)-28042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042020
Form AOC-4-28042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 19-03-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 19-03-2020
Form INC-22-19122019_signed
Supplementary or Test audit report under section 143-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form AOC - 4 CFS-19122019_signed
Optional Attachment-(1)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
