Company Information
CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,488,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kumar Kothari
Director
over 8 years ago
over 8 years ago
Manoj Kumar Kothari
Director
almost 13 years ago
almost 13 years ago
Mallika Kothari
Director
about 14 years ago
about 14 years ago
Past Directors
Aditya Kothari
Director
about 14 years ago
about 14 years ago
Lalit Jain
Director
almost 15 years ago
almost 15 years ago
Mukesh Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Dolly Yadav
Director
almost 15 years ago
almost 15 years ago
Navneet Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-3-13102019_signed
Form ADT-1-13102019_signed
Resignation letter-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-13112016