Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,500,000
Directors
Ayushi Kothari
Director/Designated Partner
over 6 years ago
over 6 years ago
Aditya Kothari
Director
over 6 years ago
over 6 years ago
Neelam Kothari
Director
almost 16 years ago
almost 16 years ago
Manoj Kumar Kothari
Director
about 19 years ago
about 19 years ago
Raj Kumar Kothari
Director
about 19 years ago
about 19 years ago
Past Directors
Sumeet Dahima
Director
about 19 years ago
about 19 years ago
Charges
05 August 2016
Bank Of Baroda
80 Lak
04 March 2011
West Bengal Financial Corporation
2 Crore
05 August 2016
Others
0
04 March 2011
West Bengal Financial Corporation
0
05 August 2016
Others
0
04 March 2011
West Bengal Financial Corporation
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-17062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-3-13102019_signed
Form ADT-1-13102019_signed
Resignation letter-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-04072019
Copy of instrument creating charge-04072019
Copy of trust deed-04072019
Form DIR-12-28062019_signed
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
