Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyam Kothari
Ghanshyam Kothari
Director/Designated Partner
over 2 years ago
Manoharlal Mundhra
Manoharlal Mundhra
Director
over 2 years ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 11 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
about 14 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 14 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-13082018_signed
Optional Attachment-(1)-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Form ADT-3-16072018-signed
Resignation letter-13072018
Resignation letter-30062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of written consent given by auditor-09102017