Company Information
CIN
Status
Date of Incorporation
11 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Deepak Kumar Kathotia
Director
over 2 years ago
over 2 years ago
Ghewar Chand Kathotia
Director
almost 3 years ago
almost 3 years ago
Rohit Kathotia
Director
over 3 years ago
over 3 years ago
Rajendra Kumar Jain
Director
over 26 years ago
over 26 years ago
Amit Agarwalla
Director
over 29 years ago
over 29 years ago
Past Directors
Sumer Mal Kathotia
Director
over 38 years ago
over 38 years ago
Charges
17 February 2020
Dcb Bank Limited
4 Lak
17 February 2020
Others
0
17 February 2020
Others
0
Documents
Form DPT-3-07072020-signed
Form CHG-1-23052020_signed
Optional Attachment-(1)-23052020
Instrument(s) of creation or modification of charge;-23052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC - 4 CFS-02112019
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 written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-02072019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
