Company Information

CIN
Status
Date of Incorporation
22 December 1969
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,642,040
Authorised Capital
50,000,000

Directors

Keshav Kumar Kothari
Keshav Kumar Kothari
Director/Designated Partner
about 2 years ago
Kamal Kumar Kothari
Kamal 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
almost 7 years ago

Past Directors

Man Mohan Kothari
Man Mohan Kothari
Additional Director
over 2 years ago
Dau Dayal Kothari
Dau Dayal Kothari
Director
almost 56 years ago

Charges

3 Crore
27 March 2019
Citi Bank N.a.
3 Crore
27 March 2019
Citi Bank N.a.
0
27 March 2019
Citi Bank N.a.
0
27 March 2019
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-08102023_signed
Copy of MGT-8-12102023
List of share holders, debenture holders;-12102023
Form MGT-7-12102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102023
Optional Attachment-(1)-11102023
Form AOC-4(XBRL)-11102023_signed
Form AOC-4(XBRL)-08102023_signed
Form MGT-7-05102023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of MGT-8-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112022
Optional Attachment-(1)-30112022
Form AOC-4(XBRL)-30112022
Copy of MGT-8-21032022
List of share holders, debenture holders;-21032022
Approval letter for extension of AGM;-21032022
Form MGT-7-21032022_signed
Approval letter of extension of financial year or AGM-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012022
Directors report as per section 134(3)-06012022
Form AOC-4-06012022_signed
Form DPT-3-29072021_signed
Approval letter of extension of financial year or AGM-15012021
Approval letter for extension of AGM;-15012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
List of share holders, debenture holders;-15012021