Company Information

CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Vikash Kothari
Vikash Kothari
Additional Director
over 2 years ago
Ranjit Singh Kothari
Ranjit Singh Kothari
Beneficial Owner
over 2 years ago
Harshvardhan Kothari
Harshvardhan Kothari
Additional Director
over 5 years ago

Past Directors

Tara Chand Nahata
Tara Chand Nahata
Director
about 34 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020_signed
Form DIR-12-14092020_signed
Interest in other entities;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
-16062020
Form DIR-12-16062020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form ADT-1-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-17102017
Copy of the intimation sent by company-17102017