Company Information

CIN
Status
Date of Incorporation
13 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shagun Kothari
Shagun Kothari
Director/Designated Partner
over 1 year ago
Suchita Kothari
Suchita Kothari
Director
over 1 year ago
Krishna Kothari
Krishna Kothari
Director/Designated Partner
over 1 year ago
Shree Mohan Kothari
Shree Mohan Kothari
Beneficial Owner
over 5 years ago
Debashish Nayak
Debashish Nayak
Director
over 19 years ago

Past Directors

Raj Kumar Mundhra
Raj Kumar Mundhra
Director
over 17 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
over 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22072019
Supplementary or Test audit report under section 143-22072019
Form AOC - 4 CFS-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form AOC-4-19072019_signed
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Copy of the intimation sent by company-18072019
Optional Attachment-(2)-13072019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Evidence of cessation;-18062019
Interest in other entities;-18062019
Form ADT-1-04062019_signed