Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,763,500
Authorised Capital
15,000,000

Directors

Deepak Kumar Kathotia
Deepak Kumar Kathotia
Director
over 2 years ago
Rohit Kathotia
Rohit Kathotia
Director
over 3 years ago
Priyanka Kathotia
Priyanka Kathotia
Director/Designated Partner
almost 4 years ago
Seema Jain
Seema Jain
Director/Designated Partner
about 4 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
almost 24 years ago

Past Directors

Sumer Mal Kathotia
Sumer Mal Kathotia
Director
over 12 years ago
Chandrakala Devi Kathotia
Chandrakala Devi Kathotia
Director
over 27 years ago

Charges

9 Lak
19 February 2020
Dcb Bank Limited
9 Lak
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0

Documents

Form DPT-3-10072020-signed
Form CHG-1-27052020_signed
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form SH-7-23012020-signed
Form PAS-3-17012020_signed
Optional Attachment-(1)-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Copy of the resolution for alteration of capital;-17012020
Optional Attachment-(2)-17012020
Altered memorandum of assciation;-17012020
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Supplementary or Test audit report under section 143-02112019
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 resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-02072019-signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-23112018_signed