Company Information

CIN
Status
Date of Incorporation
02 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,401,280
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Patni
Suresh Kumar Patni
Director/Designated Partner
over 22 years ago

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
almost 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 10 years ago
Rohit Patni
Rohit Patni
Additional Director
over 13 years ago
Sarita Patni
Sarita Patni
Director
over 22 years ago

Charges

54 Crore
19 March 2013
Uco Bank
54 Crore
19 March 2013
Uco Bank
0
19 March 2013
Uco Bank
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-18012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-29062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Form AOC - 4 CFS-29062018_signed
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Supplementary or Test audit report under section 143-27122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016