Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,865,000
Authorised Capital
2,000,000

Directors

Rajiv Kothari
Rajiv Kothari
Director/Designated Partner
over 2 years ago
Preeti Kothari
Preeti Kothari
Director
over 7 years ago

Past Directors

Laxmi Narayan Kothari
Laxmi Narayan Kothari
Director
about 7 years ago
Ravi Kothari
Ravi Kothari
Director
over 17 years ago
Jay Chandra Jha
Jay Chandra Jha
Director
almost 19 years ago
Asha Ram Kakra
Asha Ram Kakra
Director
almost 19 years ago

Documents

Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-16082019_signed
Optional Attachment-(1)-16082019
Optional Attachment-(3)-16082019
Optional Attachment-(2)-16082019
Interest in other entities;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019