Company Information

CIN
Status
Date of Incorporation
14 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,627,400
Authorised Capital
2,500,000

Directors

Sumit Kathotia
Sumit Kathotia
Director/Designated Partner
almost 3 years ago
Indra Kumar Kathotia
Indra Kumar Kathotia
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-20072020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-140915.OCT
Copy of resolution-140915.PDF
Form ADT-1-150915.OCT