Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Kothari
Gaurav Kothari
Director
almost 2 years ago
Priyanka Kothari
Priyanka Kothari
Director/Designated Partner
over 7 years ago

Past Directors

Niladri Chandra
Niladri Chandra
Additional Director
over 3 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director
almost 5 years ago
Shanti Lal Kothari
Shanti Lal Kothari
Additional Director
almost 8 years ago
Sarla Kothari
Sarla Kothari
Additional Director
almost 8 years ago
Santanu Sen
Santanu Sen
Additional Director
over 8 years ago
Harkishan Singh
Harkishan Singh
Director
over 10 years ago
Bitu Pal
Bitu Pal
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form DIR-12-22012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(2)-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Optional Attachment-(3)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017