Company Information

CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
33,797,600
Authorised Capital
50,000,000

Directors

Ashok Pareek
Ashok Pareek
Director/Designated Partner
over 2 years ago
Krishna Kothari
Krishna Kothari
Director/Designated Partner
over 2 years ago
Manoj M Agarwal
Manoj M Agarwal
Director/Designated Partner
over 2 years ago
Shyamnarayan Singh
Shyamnarayan Singh
Director/Designated Partner
about 4 years ago
Shree Mohan Kothari
Shree Mohan Kothari
Beneficial Owner
over 6 years ago

Past Directors

Chandra Kumar Chandak
Chandra Kumar Chandak
Additional Director
almost 6 years ago
Suchita Kothari
Suchita Kothari
Additional Director
almost 8 years ago
Deo Kishan Kothari
Deo Kishan Kothari
Additional Director
over 15 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
about 18 years ago

Documents

Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Form INC-22-08072020_signed
Optional Attachment-(1)-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Optional Attachment-(2)-01052020
Notice of resignation;-01052020
Form DIR-12-01052020_signed
Optional Attachment-(1)-01052020
Evidence of cessation;-01052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form BEN - 2-04012020_signed
Form BEN - 2-03012020_signed
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Evidence of cessation;-03012020