Company Information
CIN
Status
Date of Incorporation
20 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Patwari
Director
almost 5 years ago
almost 5 years ago
Om Prakash Agarwala
Director
almost 5 years ago
almost 5 years ago
Past Directors
Deepak Choudhury
Director
over 12 years ago
over 12 years ago
Sushila Devi Patwari
Director
over 12 years ago
over 12 years ago
Divya Patwari
Director
over 12 years ago
over 12 years ago
Durga Prasad Goenka
Director
almost 15 years ago
almost 15 years ago
Afsar Ali
Director
almost 15 years ago
almost 15 years ago
Yogendra Nath Mishra
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-03122020
Form MGT-7-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Declaration by first director-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Interest in other entities;-30012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-09032018_signed