Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,809,000
Authorised Capital
5,000,000

Directors

Aparna Kothari
Aparna Kothari
Director/Designated Partner
almost 3 years ago
Jagmohan Kothari
Jagmohan Kothari
Director
almost 3 years ago
Puspa Kothari
Puspa Kothari
Director
about 15 years ago

Past Directors

Sunder Lal Kothari
Sunder Lal Kothari
Director
about 19 years ago

Charges

2 Crore
29 May 2007
Punjab National Bank
2 Crore
05 November 2021
Others
0
29 May 2007
Others
0
05 November 2021
Others
0
29 May 2007
Others
0
05 November 2021
Others
0
29 May 2007
Others
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-19122020_signed
Form DPT-3-24062020-signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Form DPT-3-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors? report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form AOC-4 additional attachment-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017