Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,597,000
Authorised Capital
2,600,000

Directors

Pawan Kothari
Pawan Kothari
Director/Designated Partner
over 2 years ago
Suman Devi Kothari
Suman Devi Kothari
Director
almost 12 years ago

Past Directors

Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 30 years ago
Ram Swarup Soni
Ram Swarup Soni
Director
almost 30 years ago

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form 23AC-28092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Declaration by first director-24012019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-16012018
Form ADT-1-25082017_signed
Copy of resolution passed by the company-23082017