Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000

Directors

Kishore Kumar Kothari
Kishore Kumar Kothari
Director
about 2 years ago
Bithal Das Kothari
Bithal Das Kothari
Director/Designated Partner
over 2 years ago
Kamal Kumar Kothari
Kamal Kumar Kothari
Director
about 24 years ago
Krishna Kumar Kothari
Krishna Kumar Kothari
Director/Designated Partner
about 24 years ago

Past Directors

Hari Mohan Kothari
Hari Mohan Kothari
Additional Director
over 2 years ago
Dau Dayal Kothari
Dau Dayal Kothari
Director
about 30 years ago

Documents

List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed