Company Information

CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Patni
Dilip Kumar Patni
Director
almost 2 years ago
Mahendra Kumar Patni
Mahendra Kumar Patni
Director/Designated Partner
almost 2 years ago

Past Directors

Bimal Kumar Patni
Bimal Kumar Patni
Additional Director
over 5 years ago
Monika Jain
Monika Jain
Company Secretary
over 5 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 12 years ago

Documents

Form DPT-3-19122020-signed
Form SH-7-31032020-signed
Altered memorandum of assciation;-23032020
Copy of the resolution for alteration of capital;-23032020
Form DPT-3-27112019-signed
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Form DIR-12-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Interest in other entities;-20072019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Optional Attachment-(3)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-14122018