Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
23,500,000

Directors

Kamal Kumar Kothari
Kamal Kumar Kothari
Director/Designated Partner
about 2 years ago
Gopal Ram Dhanuk
Gopal Ram Dhanuk
Director/Designated Partner
over 2 years ago
Akshay Kothari
Akshay Kothari
Director/Designated Partner
over 2 years ago
Sunita Kothari
Sunita Kothari
Beneficial Owner
over 5 years ago
Ichraj Devi Kothari
Ichraj Devi Kothari
Beneficial Owner
over 5 years ago

Past Directors

Rohini Baid
Rohini Baid
Director
about 12 years ago
Manash Chakraborty
Manash Chakraborty
Director
over 13 years ago
Bodhisatwa Chanda
Bodhisatwa Chanda
Director
about 21 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Notice of resignation;-02112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-24092019_signed
Declaration by first director-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018