Company Information
CIN
Status
Date of Incorporation
12 July 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Ravi Prakash Kathotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghewar Chand Kathotia
Managing Director
almost 3 years ago
almost 3 years ago
Amar Chand Jain
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sumer Mal Kathotia
Director
almost 62 years ago
almost 62 years ago
Charges
08 February 1965
United Bank Of India
44 Lak
08 February 1965
United Bank Of India
0
08 February 1965
United Bank Of India
0
08 February 1965
United Bank Of India
0
Documents
List of Directors;-30032022
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-30032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Approval letter of extension of financial year or AGM-27012022
Directors report as per section 134(3)-27012022
Form AOC-4-27012022_signed
Proof of dispatch-18012022
Form DIR-11-18012022_signed
Notice of resignation filed with the company-18012022
Form AOC-4-15022021_signed
Form MGT-7-11022021_signed
List of share holders, debenture holders;-29012021
Approval letter for extension of AGM;-29012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Form DPT-3-27042020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
