Company Information
CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Rishabh Kothari
Beneficial Owner
over 2 years ago
over 2 years ago
Chandrakant Kothari
Beneficial Owner
over 3 years ago
over 3 years ago
Bharati Kothari
Director
almost 21 years ago
almost 21 years ago
Manasi Kothari
Director
almost 21 years ago
almost 21 years ago
Charges
20 January 2020
Axis Bank Limited
38 Lak
20 January 2020
Axis Bank Limited
0
20 January 2020
Axis Bank Limited
0
20 January 2020
Axis Bank Limited
0
Documents
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-27062019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-301015.OCT
