Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,067,000
Authorised Capital
4,000,000

Directors

Nirmal Kumar Kothari
Nirmal Kumar Kothari
Director
over 2 years ago
Kamla Devi Kothari
Kamla Devi Kothari
Director
over 28 years ago

Past Directors

Nitin Kothari
Nitin Kothari
Director
over 28 years ago

Documents

Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(1)-09092019
Form ADT-1-27082019_signed
Form ADT-3-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Resignation letter-24082019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-23102016_signed