Company Information

CIN
Status
Date of Incorporation
15 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,541,000
Authorised Capital
47,500,000

Directors

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

Past Directors

Shiv Raj Singh
Shiv Raj Singh
Director
over 11 years ago
Uttam Kumar Kothari
Uttam Kumar Kothari
Director
over 17 years ago
Nirmalkumar Raichand Kothari
Nirmalkumar Raichand Kothari
Director
over 17 years ago
Sushma Bimalsingh Kothari
Sushma Bimalsingh Kothari
Director
over 30 years ago
Kusum Devi Kothari
Kusum Devi Kothari
Director
over 30 years ago

Charges

18 Lak
03 May 2018
Bank Of Maharastha
18 Lak
17 May 2022
Others
0
03 May 2018
Others
0
17 May 2022
Others
0
03 May 2018
Others
0

Documents

Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form CHG-1-02072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180702
Instrument(s) of creation or modification of charge;-30062018
Form GNL-2-10012018-signed
Form PAS-3-04012018_signed
Copy of Board or Shareholders? resolution-30122017
Optional Attachment-(1)-30122017
Optional Attachment-(2)-30122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122017
Optional Attachment-(1)-28122017
Form MGT-14-26122017_signed
Optional Attachment-(1)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(2)-26122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017