Company Information

CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,597,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kothari
Pawan Kothari
Director/Designated Partner
over 1 year ago
Suman Devi Kothari
Suman Devi Kothari
Director/Designated Partner
about 11 years ago

Past Directors

Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
about 29 years ago
Ram Swarup Soni
Ram Swarup Soni
Director
about 29 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Declaration by first director-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-27102018
Form MGT-7-20012018_signed
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form ADT-1-25082017_signed
Copy of resolution passed by the company-23082017
Copy of written consent given by auditor-23082017
Copy of the intimation sent by company-23082017
Form ADT-3-15052017-signed
Resignation letter-07052017
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_signed