Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Kathotia
Vaibhav Kathotia
Director/Designated Partner
over 2 years ago
Varun Kathotia
Varun Kathotia
Director
over 17 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 25 years ago
Naresh Goel
Naresh Goel
Director
almost 31 years ago

Past Directors

Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
over 14 years ago

Documents

Form DPT-3-15062020-signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(2)-01062019
Notice of resignation;-01062019
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-7-171215.OCT
Form AOC-4-061215.OCT
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF