Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,500
Authorised Capital
500,000

Directors

Sandeep Kothari
Sandeep Kothari
Director/Designated Partner
over 2 years ago
Anup Agarwal .
Anup Agarwal .
Director
about 3 years ago

Past Directors

Mool Chand Kothari
Mool Chand Kothari
Director
over 18 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 28 years ago

Documents

Form DIR-12-24092020_signed
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Declaration by first director-23092020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-15102018
Details of other Entity(s)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Optional Attachment-(1)-16072018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017