Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
220,000
Authorised Capital
2,500,000

Past Directors

Manasi Kothari
Manasi Kothari
Additional Director
over 10 years ago
Chandrakant Kothari
Chandrakant Kothari
Director
almost 15 years ago
Rishabh Kothari
Rishabh Kothari
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-02082017_signed
Optional Attachment-(1)-02082017
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form DIR-12-310315.OCT
Interest in other entities-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF