Company Information
CIN
Status
Date of Incorporation
23 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,122,700
Authorised Capital
10,000,000
Directors
Vikash Kothari
Beneficial Owner
over 2 years ago
over 2 years ago
Ranjit Singh Kothari
Director
over 2 years ago
over 2 years ago
Sayar Devi Kothari
Director
over 6 years ago
over 6 years ago
Past Directors
Harshvardhan Kothari
Director
over 6 years ago
over 6 years ago
Charges
05 April 2007
Bank Of India
24 Crore
17 October 2005
Oriental Bank Of Commerce
29 Lak
17 October 2005
Oriental Bank Of Commerce
0
05 April 2007
Bank Of India
0
17 October 2005
Oriental Bank Of Commerce
0
05 April 2007
Bank Of India
0
17 October 2005
Oriental Bank Of Commerce
0
05 April 2007
Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-18122020-signed
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-04072019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form ADT-1-18102017_signed
Form MGT-7-18102017_signed
