Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
535,000
Authorised Capital
1,000,000

Directors

Ranjana Kothary
Ranjana Kothary
Director
almost 15 years ago

Past Directors

Nitesh Kothari
Nitesh Kothari
Additional Director
over 8 years ago
Manoj Kumar Kothary
Manoj Kumar Kothary
Director
almost 16 years ago

Documents

Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-01102019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-30062018_signed
List of share holders, debenture holders;-28062018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form INC-22-13022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Optional Attachment-(1)-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018