Company Information

CIN
Status
Date of Incorporation
18 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,677,000
Authorised Capital
8,000,000

Directors

Rajat Kathotia
Rajat Kathotia
Director/Designated Partner
over 2 years ago
Kamal Singh Kathotia
Kamal Singh Kathotia
Director
about 18 years ago

Past Directors

Paras Kumar Katela
Paras Kumar Katela
Director
almost 23 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form GNL-2-19082019-signed
Optional Attachment-(1)-08082019
Form MGT-14-05072019_signed
Altered memorandum of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form INC-22-07052018_signed
Copies of the utility bills as mentioned above (not older than two months)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(2)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017