Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjay Kothari
Sanjay Kothari
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sethi
Rakesh Kumar Sethi
Director/Designated Partner
over 2 years ago
Manish Tibrewal
Manish Tibrewal
Director/Designated Partner
over 5 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 5 years ago

Past Directors

Ashok Kundalia
Ashok Kundalia
Director
over 10 years ago
Jaisingh Kundalia
Jaisingh Kundalia
Director
about 21 years ago
Suraj Kundalia Mal
Suraj Kundalia Mal
Director
about 29 years ago

Documents

Acknowledgement received from company-20052020
Form DIR-11-20052020_signed
Notice of resignation filed with the company-20052020
Proof of dispatch-20052020
Form ADT-1-19052020_signed
Form ADT-3-19052020_signed
Copy of resolution passed by the company-19052020
Copy of written consent given by auditor-19052020
Resignation letter-19052020
Notice of resignation;-19052020
Interest in other entities;-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed