Company Information

CIN
Status
Date of Incorporation
16 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedika Kothari
Vedika Kothari
Director
over 1 year ago
Sudhir Kothari
Sudhir Kothari
Beneficial Owner
almost 2 years ago
Radha Kothari
Radha Kothari
Director
over 33 years ago

Charges

15 Lak
22 April 2021
Union Bank Of India
15 Lak
22 April 2021
Others
0
22 April 2021
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed