Company Information

CIN
Status
Date of Incorporation
20 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Patwari
Priyanka Patwari
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Patwari
Sanjay Kumar Patwari
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Kalipada Maity
Kalipada Maity
Director/Designated Partner
almost 2 years ago
Aritra Mallik
Aritra Mallik
Director/Designated Partner
almost 2 years ago
Shaila Patwari
Shaila Patwari
Director/Designated Partner
over 5 years ago

Past Directors

Amrita Gupta
Amrita Gupta
Director
over 7 years ago
Indra Bhushan Gupta
Indra Bhushan Gupta
Director
over 7 years ago
Arbind Shaw
Arbind Shaw
Director
almost 11 years ago
Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Satish Agarwal
Satish Agarwal
Director
about 19 years ago
Prem Jain
Prem Jain
Director
about 19 years ago

Documents

Form MGT-14-17022021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form INC-22-07112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Optional Attachment-(1)-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Copy of board resolution authorizing giving of notice-07112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Optional Attachment-(3)-17082019
Declaration under section 90-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copy of board resolution authorizing giving of notice-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019