Company Information

CIN
Status
Date of Incorporation
26 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,504,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Kothari
Kamal Kumar Kothari
Director/Designated Partner
about 1 year ago
Deepak Parakh
Deepak Parakh
Director
about 11 years ago
Dharmendra Kothari
Dharmendra Kothari
Director
over 12 years ago

Past Directors

Babu Lal Nolkha
Babu Lal Nolkha
Director
about 11 years ago
Asish Kumar Ray
Asish Kumar Ray
Director
about 12 years ago
Sunita Kothari
Sunita Kothari
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
Form ADT-1-29092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-22072019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed