Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,085,000
Authorised Capital
7,000,000

Directors

Sangeeta Devi Kothari
Sangeeta Devi Kothari
Director
almost 17 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 30 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-081115.OCT
Form MGT-7-091115.OCT
Form ADT-1-141015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-091014.PDF