Company Information
CIN
Status
Date of Incorporation
25 November 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,071,200
Authorised Capital
12,500,000
Directors
Rajeev Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramesh Kumar Sovasaria
Director
almost 22 years ago
almost 22 years ago
Past Directors
Meenu Kothari .
Director
over 8 years ago
over 8 years ago
Gouri Shankar Kejriwal
Director
almost 22 years ago
almost 22 years ago
Documents
Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form GNL-2-14012021-signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Directors report as per section 134(3)-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-21102018 marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-18102019 marked as defective by Registrar on 30-12-2020
Form AOC-4-18102019_signed marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-30122020
Form AOC-4-22102018_signed marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018 marked as defective by Registrar on 30-12-2020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
