Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000

Directors

Rishab Kothari
Rishab Kothari
Director/Designated Partner
almost 9 years ago
Anju Devi Kothari
Anju Devi Kothari
Director/Designated Partner
almost 9 years ago

Past Directors

Arun Kumar Kothari
Arun Kumar Kothari
Director
about 22 years ago
Sanjay Kumar Kothari
Sanjay Kumar Kothari
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form MGT-7-01092018_signed
Form AOC-4-01092018_signed
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Evidence of cessation;-12042017
Form DIR-11-12042017_signed
Form DIR-12-12042017_signed
Notice of resignation filed with the company-12042017
Notice of resignation;-12042017
Proof of dispatch-12042017
Acknowledgement received from company-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Optional Attachment-(1)-28022017
Form ADT-1-02092016_signed
Copy of resolution passed by the company-02092016
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016