Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shagun Kothari
Shagun Kothari
Director/Designated Partner
over 2 years ago
Krishna Kothari
Krishna Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Suchita Kothari
Suchita Kothari
Additional Director
over 8 years ago
Shree Mohan Kothari
Shree Mohan Kothari
Additional Director
over 8 years ago
Sindhu Arunrao Sarode
Sindhu Arunrao Sarode
Director
over 10 years ago

Documents

Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(1)-10072020
Interest in other entities;-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DPT-3-01052020-signed
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 DPT-3-28062019
Form MGT-7-15082018_signed
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Optional Attachment-(3)-08092017
Optional Attachment-(1)-08092017
Optional Attachment-(2)-08092017
Form DIR-12-08092017
Letter of appointment;-08092017
Copy of the intimation sent by company-06092017