Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,654,500
Authorised Capital
10,000,000

Directors

Bhagwan Das Kothari
Bhagwan Das Kothari
Director
over 2 years ago
Sushma Kothari
Sushma Kothari
Whole Time Director
about 8 years ago
Gaurav Kothari
Gaurav Kothari
Director
over 13 years ago

Charges

0
25 October 2017
United Bank Of India
3 Crore
25 October 2017
United Bank Of India
0
25 October 2017
United Bank Of India
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Form AOC - 4 CFS-09012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form CHG-1-28122017_signed
Optional Attachment-(4)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(3)-28122017