Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,204,950
Authorised Capital
11,500,000

Directors

Sangeeta Devi Kothari
Sangeeta Devi Kothari
Director
over 10 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 10 years ago

Past Directors

Bikash Bhutoria
Bikash Bhutoria
Director
over 29 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-141015.OCT
Form DIR-12-190315.OCT
Optional Attachment 1-190315.PDF
Evidence of cessation-190315.PDF
Optional Attachment 2-190315.PDF
Form DIR-11-170315.OCT