Company Information
CIN
Status
Date of Incorporation
07 November 1996
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
15,444,400
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimal Kumar Patni
Director
about 28 years ago
about 28 years ago
Past Directors
Vipul Mehra
Additional Director
over 9 years ago
over 9 years ago
Rohit Patni
Additional Director
over 9 years ago
over 9 years ago
Kamal Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Ankit Patni
Additional Director
almost 12 years ago
almost 12 years ago
Ajit Kumar Patni
Additional Director
over 17 years ago
over 17 years ago
Suresh Kumar Patni
Director
about 28 years ago
about 28 years ago
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-06062019_signed
Resignation letter-05062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016