Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
380,000
Authorised Capital
2,000,000

Directors

Nitin Kothari
Nitin Kothari
Director/Designated Partner
over 2 years ago
Nirmal Kumar Kothari
Nirmal Kumar Kothari
Beneficial Owner
over 2 years ago
Nitesh Kothari
Nitesh Kothari
Beneficial Owner
over 2 years ago

Past Directors

Samta Kothari
Samta Kothari
Additional Director
about 11 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-16102020-signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form ADT-1-24082019_signed
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form ADT-3-17082019_signed
Resignation letter-14082019
Form BEN - 2-06082019_signed
Declaration under section 90-03082019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed