Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Uttam Chand Kothari
Uttam Chand Kothari
Director
over 2 years ago
Gautam Kothari
Gautam Kothari
Director
over 29 years ago
Naresh Kumar Kothari
Naresh Kumar Kothari
Director
about 31 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(2)-12112019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-05112018_signed