Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
9,000,000

Directors

Aman Mohan Kothari
Aman Mohan Kothari
Director/Designated Partner
over 2 years ago
Abhijeet Kothari
Abhijeet Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Sangita Sukhlecha
Sangita Sukhlecha
Director
almost 13 years ago
Arun Kumar Sukhlecha
Arun Kumar Sukhlecha
Director
almost 13 years ago
Latika Kothari
Latika Kothari
Director
about 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 13 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-07062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-27102016-signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-14-21102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form PAS-3-30092016_signed
Copy of Board or Shareholders? resolution-30092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092016
Form MGT-14-20092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016
Form MGT-14-25082016-signed