Company Information

CIN
Status
Date of Incorporation
30 January 2012
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
10,100,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Kothari
Akshay Kothari
Director/Designated Partner
over 1 year ago

Past Directors

Ankur Goenka
Ankur Goenka
Additional Director
over 5 years ago
Anand Kothari
Anand Kothari
Director
about 12 years ago
Siddharth Kothari
Siddharth Kothari
Director
over 12 years ago
Karan Daga
Karan Daga
Director
over 12 years ago
Dilip Patwari
Dilip Patwari
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-29112019
Evidence of cessation;-29112019
Form DIR-12-24112019_signed
Declaration by first director-15112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-03082019_signed
Notice of resignation;-01082019
Evidence of cessation;-01082019
Form DPT-3-20072019
Form DPT-3-30062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Declaration by first director-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(5)-26062019
Optional Attachment-(4)-26062019
Optional Attachment-(3)-26062019