Company Information

CIN
Status
Date of Incorporation
26 July 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,850,000
Authorised Capital
20,000,000

Directors

Bulaki Das Chandak
Bulaki Das Chandak
Director/Designated Partner
over 2 years ago
Vedika Kothari
Vedika Kothari
Director/Designated Partner
over 2 years ago
Anand Vardhan Kothari
Anand Vardhan Kothari
Director/Designated Partner
over 2 years ago
Kamal Kumar Kothari
Kamal Kumar Kothari
Additional Director
over 5 years ago
Prabhawati Devi Kothari
Prabhawati Devi Kothari
Beneficial Owner
over 6 years ago
Arun Kumar Kothari
Arun Kumar Kothari
Beneficial Owner
over 6 years ago
Dev Kishan Sharda
Dev Kishan Sharda
Director/Designated Partner
about 7 years ago
Krishna Kumar Mohta
Krishna Kumar Mohta
Director
about 53 years ago

Past Directors

Mul Chand Mohta
Mul Chand Mohta
Additional Director
about 5 years ago
Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Additional Director
over 8 years ago
Shiv Kumar Bagri
Shiv Kumar Bagri
Director
about 11 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
about 11 years ago
Manoj Sodhani
Manoj Sodhani
Director
about 16 years ago
Bithal Kumar Kothari
Bithal Kumar Kothari
Director
almost 29 years ago
Suraj Devi Kothari
Suraj Devi Kothari
Director
almost 33 years ago

Charges

0
23 March 2005
Vijaya Bank
1 Crore
15 June 2006
Vijaya Bank
3 Lak
23 March 2005
Vijaya Bank
0
15 June 2006
Vijaya Bank
0
23 March 2005
Vijaya Bank
0
15 June 2006
Vijaya Bank
0
23 March 2005
Vijaya Bank
0
15 June 2006
Vijaya Bank
0

Documents

Form MGT-7-31012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7-30122022_signed
List of share holders, debenture holders;-17122022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form DPT-3-07072022_signed
Form MGT-7-14012022_signed
List of share holders, debenture holders;-08012022
Form AOC-4-02112021_signed
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form DPT-3-05072021_signed
Form MGT-7-26032021_signed
Optional Attachment-(2)-20022021
Optional Attachment-(1)-20022021
List of share holders, debenture holders;-20022021
Directors report as per section 134(3)-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Form AOC-4-18012021_signed
Form ADT-1-08012021_signed
Copy of resolution passed by the company-07012021
Copy of the intimation sent by company-07012021
Copy of written consent given by auditor-07012021