Company Information

CIN
Status
Date of Incorporation
17 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,138,750
Authorised Capital
25,000,000

Directors

Shashwat Kothari
Shashwat Kothari
Director/Designated Partner
over 2 years ago
Anil Kothari
Anil Kothari
Director/Designated Partner
over 2 years ago
Dhanpat Singh Kothari
Dhanpat Singh Kothari
Director/Designated Partner
about 29 years ago

Past Directors

Norang Ram
Norang Ram
Additional Director
about 6 years ago
Binod Kumar Dudheria
Binod Kumar Dudheria
Director
almost 27 years ago
Pramod Kumar Kothari
Pramod Kumar Kothari
Director
over 33 years ago

Documents

Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Form DIR-12-04012020_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form MGT-14-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Form ADT-1-18072018_signed
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Form MGT-14-220715.OCT
Copy of resolution-220715.PDF