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

Inder Kumar Manot
Inder Kumar 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-3-12062020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form ADT-3-25042019_signed
Resignation letter-24042019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Notice of resignation filed with the company-17032017
Form DIR-11-17032017_signed
Acknowledgement received from company-17032017
Proof of dispatch-17032017
Notice of resignation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017