Company Information
CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,110,000
Authorised Capital
2,500,000
Directors
Niketa Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Brij Gopal Kothari
Director/Designated Partner
over 3 years ago
over 3 years ago
Seema Kothari
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
10 January 2018
Deutsche Bank Ag
85 Lak
10 January 2015
Hdfc Bank Limited
50 Lak
17 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
10 January 2018
Others
0
10 January 2015
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
10 January 2018
Others
0
10 January 2015
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
10 January 2018
Others
0
10 January 2015
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
10 January 2018
Others
0
10 January 2015
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
10 January 2018
Others
0
10 January 2015
Hdfc Bank Limited
0
Documents
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-03102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-29052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Optional Attachment-(1)-03052018
Instrument(s) of creation or modification of charge;-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Instrument(s) of creation or modification of charge;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
