Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vasundhara Kotia
Vasundhara Kotia
Director/Designated Partner
over 8 years ago
Akhilesh Kotia
Akhilesh Kotia
Director
almost 13 years ago

Past Directors

Charu Kotia
Charu Kotia
Additional Director
over 9 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Additional Director
about 10 years ago
Gyan Chand Kotia
Gyan Chand Kotia
Director
almost 13 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form DIR-12-19102016
Optional Attachment-(1)-19102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160629