Company Information

CIN
Status
Date of Incorporation
19 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,635,000
Authorised Capital
20,000,000

Directors

Vinod Kothari
Vinod Kothari
Director/Designated Partner
about 2 years ago
Shantilal Meghraj Kothari
Shantilal Meghraj Kothari
Director/Designated Partner
about 2 years ago
Sardarmal Kothari .
Sardarmal Kothari .
Director/Designated Partner
about 21 years ago

Past Directors

Kewalchand Meghraj Kothari
Kewalchand Meghraj Kothari
Director
about 21 years ago
Ghisulal Kothari .
Ghisulal Kothari .
Whole Time Director
about 21 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form AOC-5-20102020-signed
Form INC-22-16092020_signed
Optional Attachment-(1)-15092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092020
Copy of board resolution-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copy of board resolution authorizing giving of notice-15092020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Altered memorandum of association-06022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-23072018