Company Information

CIN
Status
Date of Incorporation
26 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,915,000
Authorised Capital
12,500,000

Directors

Sawar Mal Kothari
Sawar Mal Kothari
Beneficial Owner
over 6 years ago
Hans Raj Kothari
Hans Raj Kothari
Beneficial Owner
almost 24 years ago
Anil Kumar Kothari
Anil Kumar Kothari
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form PAS-3-29042017_signed
Copy of Board or Shareholders? resolution-29042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Form SH-7-23022017-signed
Copy of the resolution for alteration of capital;-23022017
Altered memorandum of assciation;-23022017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-26102016