Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Kothari
Preeti Kothari
Director
over 2 years ago
Pratibha Kothari
Pratibha Kothari
Director
over 2 years ago

Past Directors

Arun Nahata
Arun Nahata
Director
over 11 years ago
Sushila Manot
Sushila Manot
Director
about 12 years ago
Mool Chand Kothari
Mool Chand Kothari
Director
over 12 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-25042019_signed
Resignation letter-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-17032017
Acknowledgement received from company-17032017
Form DIR-11-17032017_signed
Notice of resignation filed with the company-17032017
Notice of resignation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017