Company Information

CIN
Status
Date of Incorporation
25 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,771,180
Authorised Capital
18,000,000

Directors

Jayshree Kaushik Kothari
Jayshree Kaushik Kothari
Director
over 2 years ago
Kaushik Ramniklal Kothari
Kaushik Ramniklal Kothari
Director
over 2 years ago

Past Directors

Ankit Kothari
Ankit Kothari
Director
about 10 years ago
Bhavik Kaushik Kothari
Bhavik Kaushik Kothari
Additional Director
almost 14 years ago

Registered Trademarks

Select (With Logo) Select Products

[Class : 19] Manufacturing Of Glasses For Building

Charges

4 Crore
12 August 2011
Tamilnad Mercantile Bank Limited
4 Crore
25 February 2009
Allahabad Bank
1 Crore
28 June 2021
Tamilnad Mercantile Bank Limited
49 Lak
27 April 2023
Others
0
12 August 2011
Tamilnad Mercantile Bank Limited
0
28 June 2021
Tamilnad Mercantile Bank Limited
0
25 February 2009
Allahabad Bank
0
27 April 2023
Others
0
12 August 2011
Tamilnad Mercantile Bank Limited
0
28 June 2021
Tamilnad Mercantile Bank Limited
0
25 February 2009
Allahabad Bank
0

Documents

Form DPT-3-15062020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Form MGT-7-21012019_signed
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-27102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181027
Form DIR-12-05022018_signed
Evidence of cessation;-02022018
Acknowledgement received from company-02022018
Notice of resignation filed with the company-02022018
Form DIR-11-02022018_signed