Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,217,590
Authorised Capital
376,700,000

Directors

Reena Bhutoria
Reena Bhutoria
Director/Designated Partner
almost 3 years ago
Ranjeet Mal Kothari
Ranjeet Mal Kothari
Director/Designated Partner
almost 3 years ago

Past Directors

Tara Devi Kothari
Tara Devi Kothari
Director
about 27 years ago

Documents

Approval letter for extension of AGM;-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Form AOC-4-20102020_signed
Form DPT-3-19102020-signed
Form DPT-3-07042020-signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-13082018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017