Company Information

CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,351,000
Authorised Capital
4,000,000

Directors

Ajay Kothari
Ajay Kothari
Managing Director
over 2 years ago
Nand Lal Kothari
Nand Lal Kothari
Beneficial Owner
about 26 years ago

Charges

53 Crore
15 February 2019
Standard Chartered Bank
13 Crore
12 January 2015
Industrial Co Operative Bank Limited
75 Lak
08 June 2021
Bank Of Baroda
39 Crore
13 July 2023
Others
0
16 March 2023
Others
0
15 February 2019
Standard Chartered Bank
0
08 June 2021
Others
0
12 January 2015
Industrial Co Operative Bank Limited
0
13 July 2023
Others
0
16 March 2023
Others
0
15 February 2019
Standard Chartered Bank
0
08 June 2021
Others
0
12 January 2015
Industrial Co Operative Bank Limited
0
13 July 2023
Others
0
16 March 2023
Others
0
15 February 2019
Standard Chartered Bank
0
08 June 2021
Others
0
12 January 2015
Industrial Co Operative Bank Limited
0

Documents

Form DPT-3-09062020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-16032020
Form AOC-4-27112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-15112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(4)-02032019
Instrument(s) of creation or modification of charge;-02032019
Form CHG-1-02032019_signed
Optional Attachment-(2)-02032019
Optional Attachment-(3)-02032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-13122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-11122017