Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
25,000,000
Directors
Bhagwan Das Kothari
Director
over 2 years ago
over 2 years ago
Sushma Kothari
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-19122020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Directors report as per section 134(3)-21092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form ADT-1-20092017_signed
Copy of resolution passed by the company-20092017
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
