Company Information

CIN
Status
Date of Incorporation
18 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,800
Authorised Capital
1,000,000

Directors

Lalita Kothari
Lalita Kothari
Director
over 2 years ago
Abhijeet Kothari
Abhijeet Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Hemant Kothari
Hemant Kothari
Director
almost 40 years ago

Documents

Proof of dispatch-27012020
Acknowledgement received from company-27012020
Evidence of cessation;-27012020
Form DIR-11-27012020_signed
Form DIR-12-27012020_signed
Notice of resignation filed with the company-27012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-18072019
Form DPT-3-04072019
Form DIR-12-28062019_signed
Copy of board resolution authorizing giving of notice-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed