Company Information

CIN
Status
Date of Incorporation
18 March 2005
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
25 September 2023
Paid Up Capital
3,623,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Patni
Vinod Kumar Patni
Director
almost 20 years ago

Past Directors

Daulat Kumar Patni
Daulat Kumar Patni
Additional Director
over 12 years ago
Sailesh Kumar Patni
Sailesh Kumar Patni
Director
over 17 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 20 years ago

Documents

Form DIR-12-17022021_signed
Form DPT-3-03122020-signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Form DIR-12-15082018_signed
Evidence of cessation;-14082018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-02082017_signed
Copy of the intimation sent by company-31072017
Copy of written consent given by auditor-31072017