Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,823,500
Authorised Capital
12,500,000

Directors

Sandeep Kothari
Sandeep Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Pratibha Kothari
Pratibha Kothari
Director
over 30 years ago
Mool Chand Kothari
Mool Chand Kothari
Director
over 30 years ago

Registered Trademarks

Mck (Label) M.C.Kothari Promoters Developers

[Class : 37] Building Construction & Its Maintenance

Charges

94 Lak
29 January 2018
The South Indian Bank Limited
94 Lak
29 January 2018
The South Indian Bank Limited
0
29 January 2018
The South Indian Bank Limited
0
29 January 2018
The South Indian Bank Limited
0
29 January 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-15122020-signed
Declaration by first director-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Optional Attachment-(5)-19062020
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(4)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-15052020-signed
Form MGT-14-11012020_signed
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-09072019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222