Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,162,000
Authorised Capital
1,200,000
Directors
Sita Kothari
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajesh Kothari
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rajesh Kumar Baheti
Director
over 13 years ago
over 13 years ago
Gopal Pramanik
Director
over 14 years ago
over 14 years ago
Renu Singh
Director
over 14 years ago
over 14 years ago
Satyendra Kumar Singh
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-26042019_signed
Resignation letter-26042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190215
Form MGT-14-08022019-signed
Optional Attachment-(1)-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-14-14052018_signed
Form INC-22-14052018_signed
Copy of board resolution authorizing giving of notice-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Optional Attachment-(1)-14052018
Evidence of cessation;-21112017
Notice of resignation filed with the company-21112017
Acknowledgement received from company-21112017
Form DIR-12-21112017_signed
Notice of resignation;-21112017
Form DIR-11-21112017_signed
Proof of dispatch-21112017
