Company Information

CIN
Status
Date of Incorporation
25 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,797,400
Authorised Capital
6,000,000

Directors

Rohit Kathotia
Rohit Kathotia
Director
over 3 years ago
Seema Jain
Seema Jain
Director/Designated Partner
about 4 years ago
Priyanka Kathotia
Priyanka Kathotia
Director/Designated Partner
about 4 years ago
Chandan Mal Anchalia
Chandan Mal Anchalia
Director/Designated Partner
almost 28 years ago

Past Directors

Chandrakala Devi Kathotia
Chandrakala Devi Kathotia
Director
over 24 years ago
Sumer Mal Kathotia
Sumer Mal Kathotia
Director
about 28 years ago

Documents

Form DPT-3-30062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-02072019-signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Details of other Entity(s)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed