Company Information

CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,416,000
Authorised Capital
10,000,000

Directors

Rajmati Kothari
Rajmati Kothari
Director
over 2 years ago
Ankita Kothari
Ankita Kothari
Director/Designated Partner
almost 5 years ago

Past Directors

Kamal Kumar Kothari
Kamal Kumar Kothari
Director
about 23 years ago

Charges

76 Lak
29 May 2018
Bajaj Housing Finance Limited
76 Lak
30 April 2023
Others
0
29 May 2018
Others
0
30 April 2023
Others
0
29 May 2018
Others
0
30 April 2023
Others
0
29 May 2018
Others
0

Documents

Form DPT-3-22052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-02062018
Optional Attachment-(1)-02062018
Form CHG-1-02062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017