Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aparna Kothari
Aparna Kothari
Director/Designated Partner
over 2 years ago
Jagmohan Kothari
Jagmohan Kothari
Director
almost 3 years ago
Puspa Kothari
Puspa Kothari
Director
over 13 years ago

Past Directors

Sunder Lal Kothari
Sunder Lal Kothari
Director
over 15 years ago
Gokul Murarka
Gokul Murarka
Director
over 15 years ago
Sanjay Jha
Sanjay Jha
Director
over 15 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Form DPT-3-02112019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-30032019_signed
Form MGT-14-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-11122018
Directors? report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form AOC-4 additional attachment-11122018_signed
Form MGT-7-11122018_signed
Copy of the intimation sent by company-22102018