Company Information

CIN
Status
Date of Incorporation
09 December 1986
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
2,542,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Trishla Kothari
Trishla Kothari
Director
over 19 years ago
Rajesh Kothari
Rajesh Kothari
Director
over 19 years ago
Murlidhar Sharma
Murlidhar Sharma
Director
almost 22 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form BEN - 2-25112019_signed
Declaration under section 90-21112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-040915.OCT
Resignation Letter-240815.PDF