Company Information

CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
662,000
Authorised Capital
700,000

Directors

Anju Kothari
Anju Kothari
Beneficial Owner
over 16 years ago
Vishes Kothari
Vishes Kothari
Beneficial Owner
over 18 years ago
Vinod Kumar Kothari
Vinod Kumar Kothari
Beneficial Owner
about 30 years ago

Past Directors

Manoj Kumar Banthia
Manoj Kumar Banthia
Director
about 30 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Supplementary or Test audit report under section 143-14122020
Form AOC - 4 CFS-14122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-25112020-signed
Optional Attachment-(1)-24092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018