Company Information
CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,312,600
Authorised Capital
1,500,000
Directors
Yashvardhan Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ghanshyam Das Kothari
Director
about 18 years ago
about 18 years ago
Naresh Kothari
Director
over 18 years ago
over 18 years ago
Charges
19 December 2008
Indian Bank
2 Crore
19 December 2008
Indian Bank
0
19 December 2008
Indian Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
Form ADT-1-16052017_signed
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Copy of resolution passed by the company-10052017
Optional Attachment-(1)-20052016
Notice of resignation;-20052016
Evidence of cessation;-20052016
Form DIR-12-20052016_signed
