Company Information

CIN
Status
Date of Incorporation
03 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 October 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chinmoy Ghorai
Chinmoy Ghorai
Director/Designated Partner
over 1 year ago
Bhagwati Devi Patwari
Bhagwati Devi Patwari
Director/Designated Partner
over 1 year ago
Priyanka Patwari
Priyanka Patwari
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Patwari
Sanjay Kumar Patwari
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Dipak Kumar Kar
Dipak Kumar Kar
Director/Designated Partner
almost 2 years ago
Manas Kumar Maity
Manas Kumar Maity
Director/Designated Partner
over 5 years ago
Shaila Patwari
Shaila Patwari
Director/Designated Partner
over 5 years ago

Past Directors

Prasanta Maity
Prasanta Maity
Director
almost 6 years ago
Amrita Gupta
Amrita Gupta
Director
over 7 years ago
Indra Bhushan Gupta
Indra Bhushan Gupta
Director
over 7 years ago
Atul Agarwal
Atul Agarwal
Director
almost 11 years ago
Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Prem Jain
Prem Jain
Director
almost 19 years ago
Manish Agarwal
Manish Agarwal
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Optional Attachment-(2)-17112020
Copy of board resolution authorizing giving of notice-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form DIR-12-07092020_signed
Declaration by first director-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Optional Attachment-(2)-07092020
Form MGT-14-25122019_signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019