Company Information

CIN
Status
Date of Incorporation
05 August 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Vedika Kothari
Vedika Kothari
Director/Designated Partner
over 2 years ago
Anand Vardhan Kothari
Anand Vardhan Kothari
Director/Designated Partner
over 2 years ago
Prabhawati Devi Kothari
Prabhawati Devi Kothari
Beneficial Owner
over 6 years ago
Arun Kumar Kothari
Arun Kumar Kothari
Beneficial Owner
over 6 years ago
Aditi Choraria
Aditi Choraria
Director
about 22 years ago

Past Directors

Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Additional Director
over 7 years ago
Gan Nayak Pathak
Gan Nayak Pathak
Additional Director
over 13 years ago
Mahesh Sodhani
Mahesh Sodhani
Director
about 17 years ago
Shivlal Mathur
Shivlal Mathur
Director
about 21 years ago
Suraj Devi Kothari
Suraj Devi Kothari
Director
almost 22 years ago

Charges

0
28 February 2006
Axis Bank Limited
19 Crore
16 September 2005
Standard Charterd Bank Ltd.
5 Crore
28 February 2006
Axis Bank Limited
0
16 September 2005
Standard Charterd Bank Ltd.
0
28 February 2006
Axis Bank Limited
0
16 September 2005
Standard Charterd Bank Ltd.
0

Documents

Form MGT-7A-27112023_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Optional Attachment-(1)-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form AOC-4(XBRL)-28102023
Form MGT-7A-06102023_signed
Form AOC-4(XBRL)-03012023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102022
Form MGT-7A-31122021_signed
List of share holders, debenture holders;-27122021
List of Directors;-27122021
Form AOC-4(XBRL)-17122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122021
Form DPT-3-07072021_signed
Form CFSS-2020-22062021_signed
Form MGT-7-26032021_signed
List of share holders, debenture holders;-20022021
Optional Attachment-(1)-20022021
Form ADT-1-17022021_signed
Copy of the intimation sent by company-09012021
Copy of resolution passed by the company-09012021
Copy of written consent given by auditor-09012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012021
Form AOC-4(XBRL)-26012021_signed
Form DPT-3-04012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020