Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kothari
Sandeep Kothari
Director/Designated Partner
over 2 years ago
Anup Agarwal .
Anup Agarwal .
Director
over 7 years ago

Past Directors

Arun Nahata
Arun Nahata
Director
almost 9 years ago
Jatan Devi Nahata
Jatan Devi Nahata
Director
about 12 years ago
Mool Chand Kothari
Mool Chand Kothari
Director
over 12 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-11062020-signed
Form MGT-7-10112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-06112019
Form DPT-3-27062019
Form ADT-3-23052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-19072018_signed
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Interest in other entities;-17072018
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Declaration by first director-17072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017