Company Information

CIN
Status
Date of Incorporation
25 June 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-3-12062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-27062019
Form ADT-3-21052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Resignation letter-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
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
Form DIR-11-17032017_signed
Proof of dispatch-17032017
Notice of resignation;-17032017
Notice of resignation filed with the company-17032017
Form DIR-12-17032017_signed
Evidence of cessation;-17032017