Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Akshay Kumar
Akshay Kumar
Director/Designated Partner
almost 2 years ago
Rajeo Kumar Singh
Rajeo Kumar Singh
Director/Designated Partner
almost 2 years ago
Kimi Kothari
Kimi Kothari
Director
over 2 years ago

Past Directors

Saroj Kothari
Saroj Kothari
Director
about 14 years ago
Raj Kothari
Raj Kothari
Director
over 15 years ago
Shiv Mohan Mall
Shiv Mohan Mall
Director
over 15 years ago
Sukh Dev Mohta
Sukh Dev Mohta
Director
over 15 years ago
Bal Kishan Mohta
Bal Kishan Mohta
Director
over 15 years ago

Documents

Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form ADT-3-30092020_signed
Resignation letter-29092020
Form DPT-3-09042020-signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-08022019
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-041115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT