Company Information

CIN
Status
Date of Incorporation
25 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,445,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kothari
Pawan Kothari
Director/Designated Partner
over 1 year ago
Suman Devi Kothari
Suman Devi Kothari
Director
almost 27 years ago

Past Directors

Suresh Kumar Joshi
Suresh Kumar Joshi
Director
about 11 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form ADT-1-25082017_signed
Copy of written consent given by auditor-23082017
Copy of the intimation sent by company-23082017
Copy of resolution passed by the company-23082017
Form ADT-3-15052017-signed
Resignation letter-07052017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
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-4-28112016