Company Information

CIN
Status
Date of Incorporation
03 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,187,250
Authorised Capital
25,000,000

Directors

Bimal Singh Kothari
Bimal Singh Kothari
Director/Designated Partner
over 2 years ago
Susheel Kumar Borar
Susheel Kumar Borar
Director/Designated Partner
almost 5 years ago
Anil Kothari
Anil Kothari
Director
almost 27 years ago

Past Directors

Norang Ram
Norang Ram
Additional Director
almost 7 years ago
Ganesh Bhikariray Patel
Ganesh Bhikariray Patel
Director
over 11 years ago
Nikhil Jhunjhunwala
Nikhil Jhunjhunwala
Director
over 13 years ago
Nirmalkumar Raichand Kothari
Nirmalkumar Raichand Kothari
Director
almost 14 years ago
Pramod Kumar Kothari
Pramod Kumar Kothari
Director
almost 17 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Evidence of cessation;-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-14-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-26092018_signed
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed