Company Information

CIN
Status
Date of Incorporation
01 September 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,030,000
Authorised Capital
50,000,000

Directors

Keshav Kumar Kothari
Keshav Kumar Kothari
Director/Designated Partner
about 2 years ago
Bithal Das Kothari
Bithal Das Kothari
Director/Designated Partner
over 2 years ago
Krishna Kumar Kothari
Krishna Kumar Kothari
Director/Designated Partner
over 8 years ago
Kamal Kumar Kothari
Kamal Kumar Kothari
Director
over 26 years ago

Past Directors

Man Mohan Kothari
Man Mohan Kothari
Additional Director
over 2 years ago
Dau Dayal Kothari
Dau Dayal Kothari
Director
over 41 years ago

Charges

26 April 2023
Citi Bank N.a.
0
26 April 2023
Citi Bank N.a.
0
26 April 2023
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-12102023
Copy of MGT-8-12102023
Form MGT-7-12102023_signed
Optional Attachment-(1)-11102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102023
Form AOC-4(XBRL)-11102023_signed
Form AOC-4-22092023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of MGT-8-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Form AOC-4-14112022
Approval letter for extension of AGM;-21032022
List of share holders, debenture holders;-21032022
Copy of MGT-8-21032022
Form MGT-7-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Directors report as per section 134(3)-06012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012022
Approval letter of extension of financial year or AGM-06012022
Form AOC-4-06012022_signed
Directors report as per section 134(3)-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Approval letter for extension of AGM;-07112020
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form AOC-4-07112020_signed