Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Shagun Kothari
Shagun Kothari
Director/Designated Partner
over 2 years ago
Krishna Kothari
Krishna Kothari
Director/Designated Partner
over 2 years ago
Shree Mohan Kothari
Shree Mohan Kothari
Beneficial Owner
almost 6 years ago

Past Directors

Suchita Kothari
Suchita Kothari
Additional Director
almost 18 years ago
Raj Kumar Mundhra
Raj Kumar Mundhra
Director
almost 18 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form AOC-4-19072019_signed
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Optional Attachment-(2)-13072019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Interest in other entities;-18062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019