Company Information

CIN
Status
Date of Incorporation
14 June 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Keshav Kumar Kothari
Keshav Kumar Kothari
Director/Designated Partner
about 2 years ago
Bithal Das Kothari
Bithal Das Kothari
Director/Designated Partner
over 2 years ago
Krishna Kumar Kothari
Krishna Kumar Kothari
Director/Designated Partner
over 8 years ago

Past Directors

Dau Dayal Kothari
Dau Dayal Kothari
Director
over 49 years ago

Charges

23 Crore
07 June 2011
Citibank N.a
27 Crore
27 July 2009
Uco Bank
14 Crore
11 June 2008
Uco Bank
9 Crore
11 June 2008
Uco Bank
0
27 July 2009
Uco Bank
0
07 June 2011
Citibank N.a
0
11 June 2008
Uco Bank
0
27 July 2009
Uco Bank
0
07 June 2011
Citibank N.a
0
11 June 2008
Uco Bank
0
27 July 2009
Uco Bank
0
07 June 2011
Citibank N.a
0

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Form AOC-4-10102020_signed
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Form PAS-3-29042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of Board or Shareholders? resolution-29042019
Form MGT-7-13112018_signed