Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,568,000
Authorised Capital
2,600,000

Directors

Pawan Kothari
Pawan Kothari
Director/Designated Partner
over 2 years ago
Suman Devi Kothari
Suman Devi Kothari
Director
over 7 years ago

Past Directors

Surya Prakash Baid
Surya Prakash Baid
Director
over 19 years ago
Suresh Kumar Joshi
Suresh Kumar Joshi
Director
over 29 years ago

Documents

Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Interest in other entities;-14072018
Form DIR-12-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Notice of resignation;-14072018
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Evidence of cessation;-14072018
Optional Attachment-(3)-14072018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Evidence of cessation;-16042018
Optional Attachment-(2)-16042018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form ADT-1-25082017_signed