Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,728,000
Authorised Capital
12,000,000

Directors

Rajeev Kothari
Rajeev Kothari
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 4 years ago
Ramesh Kumar Sovasaria
Ramesh Kumar Sovasaria
Director
almost 22 years ago

Past Directors

Meenu Kothari .
Meenu Kothari .
Director
about 8 years ago
Gouri Shankar Kejriwal
Gouri Shankar Kejriwal
Director
almost 22 years ago

Documents

Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form GNL-2-14012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018 marked as defective by Registrar on 30-12-2020
Form AOC-4-22102018_signed marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-30122020
Form AOC-4-18102019_signed marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-18102019 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-21102018 marked as defective by Registrar on 30-12-2020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of board resolution authorizing giving of notice-12112020
Form INC-22-26082020_signed
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-18102019