Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Past Directors

Sangeet Kothari
Sangeet Kothari
Additional Director
over 7 years ago
Sumant Kothari
Sumant Kothari
Additional Director
over 7 years ago
Shriballabh Kothari
Shriballabh Kothari
Director
over 27 years ago
Shakuntala Kothari
Shakuntala Kothari
Director
over 28 years ago

Documents

Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Optional Attachment-(4)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Altered memorandum of association-07062019
Optional Attachment-(3)-07062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Declaration by first director-06092018
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016