Company Information

CIN
Status
Date of Incorporation
02 May 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kothari .
Anand Kothari .
Director
over 1 year ago
Sushma Kothari
Sushma Kothari
Director
over 4 years ago

Past Directors

Ballabh Das Kothari
Ballabh Das Kothari
Director
over 12 years ago
Karan Singh Binayak
Karan Singh Binayak
Director
over 35 years ago

Charges

93 Lak
29 November 2016
Kotak Mahindra Bank Limited
93 Lak
29 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0

Documents

Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Instrument(s) of creation or modification of charge;-09122016
Form CHG-1-09122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161209
Directors report as per section 134(3)-05102016
Form AOC-4-05102016