Company Information

CIN
Status
Date of Incorporation
18 August 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Deepak Kumar Kathotia
Deepak Kumar Kathotia
Director
over 2 years ago
Sumer Mal Kathotia
Sumer Mal Kathotia
Director
over 26 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
almost 31 years ago

Past Directors

Indra Kumar Kathotia
Indra Kumar Kathotia
Director
over 26 years ago

Documents

Form DPT-3-07072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-01072019-signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-301115.OCT