Company Information
CIN
Status
Date of Incorporation
25 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,676,000
Authorised Capital
59,100,000
Directors
Santosh Devi Kothari
Director
over 2 years ago
over 2 years ago
Ajay Kothari
Director
over 2 years ago
over 2 years ago
Nand Lal Kothari
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Roop Narayan Kothari
Director
about 15 years ago
about 15 years ago
Charges
05 September 2019
Axis Bank Limited
5 Crore
14 October 2014
Standard Chartered Bank
1 Crore
16 June 2014
Icici Bank Limited
18 Crore
12 July 2013
Tata Capital Financial Services Limited
10 Crore
16 November 2011
Standard Chartered Bank
17 Crore
22 September 2010
Punjab National Bank
9 Lak
13 September 2010
Standard Chartered Bank
14 Crore
19 December 2009
Punjab National Bank
1 Crore
26 September 2006
Punjab National Bank
7 Crore
20 August 2008
Reliance Capital Ltd
1 Crore
08 June 2021
Bank Of Baroda
39 Crore
22 October 2020
Bank Of Baroda
1 Crore
29 November 2019
Bank Of Baroda
32 Crore
27 September 2023
Others
0
13 July 2023
Others
0
22 December 2022
Tata Capital Financial Services Limited
0
12 October 2022
Others
0
21 September 2022
Others
0
16 August 2022
Others
0
16 June 2014
Others
0
01 December 2021
Others
0
12 July 2013
Tata Capital Financial Services Limited
0
22 October 2020
Others
0
08 June 2021
Others
0
29 November 2019
Others
0
14 October 2014
Standard Chartered Bank
0
05 September 2019
Axis Bank Limited
0
16 November 2011
Standard Chartered Bank
0
13 September 2010
Standard Chartered Bank
0
22 September 2010
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
20 August 2008
Reliance Capital Ltd
0
19 December 2009
Punjab National Bank
0
27 September 2023
Others
0
13 July 2023
Others
0
22 December 2022
Tata Capital Financial Services Limited
0
12 October 2022
Others
0
21 September 2022
Others
0
16 August 2022
Others
0
16 June 2014
Others
0
01 December 2021
Others
0
12 July 2013
Tata Capital Financial Services Limited
0
22 October 2020
Others
0
08 June 2021
Others
0
29 November 2019
Others
0
14 October 2014
Standard Chartered Bank
0
05 September 2019
Axis Bank Limited
0
16 November 2011
Standard Chartered Bank
0
13 September 2010
Standard Chartered Bank
0
22 September 2010
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
20 August 2008
Reliance Capital Ltd
0
19 December 2009
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DIR-12-05122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form CHG-4-07112020
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-09062020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
