Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,076,000
Authorised Capital
2,400,000

Directors

Santhosh Devi Kothari
Santhosh Devi Kothari
Director/Designated Partner
about 2 years ago
Ram Ratan Kothari
Ram Ratan Kothari
Director
over 20 years ago

Past Directors

Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
over 20 years ago
Deepak Kothari
Deepak Kothari
Director
over 20 years ago

Charges

70 Lak
19 January 2007
Indusind Bank Limited
70 Lak
04 April 2023
Hdfc Bank Limited
0
19 January 2007
Others
0
04 April 2023
Hdfc Bank Limited
0
19 January 2007
Others
0
04 April 2023
Hdfc Bank Limited
0
19 January 2007
Others
0

Documents

Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Form DPT-3-10062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Letter of appointment;-10102017
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Optional Attachment-(1)-28112016
Form MGT-7-28112016