Company Information

CIN
Status
Date of Incorporation
23 July 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

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

Past Directors

Anup Agarwal .
Anup Agarwal .
Director
over 11 years ago
Chirag Ghosal
Chirag Ghosal
Director
about 12 years ago
Mool Chand Kothari
Mool Chand Kothari
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Resignation letter-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form DIR-11-18032017_signed
Acknowledgement received from company-18032017
Proof of dispatch-18032017
Notice of resignation filed with the company-18032017
Evidence of cessation;-15032017
Letter of appointment;-15032017