Company Information

CIN
Status
Date of Incorporation
31 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Umbrellas, Sun Umbrellas, Walking Sticks, Seat Sticks, Whips, Riding Crops, Buttons, Press Fasteners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naman Patwari
Naman Patwari
Director
over 1 year ago
Yanish Patwari
Yanish Patwari
Director/Designated Partner
over 1 year ago
Bimla Devi Patwari
Bimla Devi Patwari
Director
almost 2 years ago

Past Directors

Rohit Patwari
Rohit Patwari
Director
about 5 years ago
Ramesh Kumar Patwari
Ramesh Kumar Patwari
Director
over 20 years ago

Charges

40 Lak
27 February 2015
Indian Overseas Bank
40 Lak
18 July 2007
Indian Overseas Bank
10 Lak
27 February 2015
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
27 February 2015
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
27 February 2015
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-24112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(4)-14112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form PAS-3-20082018_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.-20082018
Copy of Board or Shareholders? resolution-20082018
List of share holders, debenture holders;-17112017