Company Information

CIN
Status
Date of Incorporation
13 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,440,550
Authorised Capital
12,500,000

Directors

Sandeep Kothari
Sandeep Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Pratibha Kothari
Pratibha Kothari
Director
almost 34 years ago
Mool Chand Kothari
Mool Chand Kothari
Director
almost 34 years ago

Documents

Form DPT-3-14122020-signed
Form DIR-12-19092020_signed
Declaration by first director-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Form DPT-3-15052020-signed
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-11072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed