Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sanjay Kothari
Director
about 2 years ago
about 2 years ago
Ajay Kothari
Director
over 2 years ago
over 2 years ago
Documents
Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form DPT-3-16062020-signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Directors report as per section 134(3)-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
