Company Information

CIN
Status
Date of Incorporation
04 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Kothari
Ghanshyam Kothari
Director/Designated Partner
over 1 year ago
Goutam Kar
Goutam Kar
Director
almost 10 years ago
Amit Sarda
Amit Sarda
Director
over 11 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 11 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 11 years ago
Sukumar Shaw
Sukumar Shaw
Director
over 11 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-22112019-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form MGT-14-11052018_signed
Form ADT-1-11052018_signed
Copy of resolution passed by the company-11052018
Copy of written consent given by auditor-11052018
Optional Attachment-(1)-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of the intimation sent by company-11052018
Form ADT-3-24042018-signed
Resignation letter-16042018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112016