Company Information

CIN
Status
Date of Incorporation
23 December 1941
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
19,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedika Kothari
Vedika Kothari
Director/Designated Partner
over 1 year ago
Anand Vardhan Kothari
Anand Vardhan Kothari
Director/Designated Partner
over 1 year ago
Prabhawati Devi Kothari
Prabhawati Devi Kothari
Beneficial Owner
over 5 years ago
Arun Kumar Kothari
Arun Kumar Kothari
Beneficial Owner
over 5 years ago

Past Directors

Shiv Kumar Bagri
Shiv Kumar Bagri
Additional Director
almost 7 years ago
Lalit Kumar Bagri
Lalit Kumar Bagri
Additional Director
almost 8 years ago
Somnath Gupta
Somnath Gupta
Director
over 10 years ago
Hari Prasad Kabra
Hari Prasad Kabra
Additional Director
over 13 years ago
Bithal Kumar Kothari
Bithal Kumar Kothari
Additional Director
over 15 years ago
Sunder Lal Bagri
Sunder Lal Bagri
Director
about 22 years ago
Chand Ratan Damani
Chand Ratan Damani
Director
over 22 years ago
Suraj Devi Kothari
Suraj Devi Kothari
Director
over 31 years ago

Documents

Form INC-28-09122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Optional Attachment-(1)-03092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Acknowledgement received from company-19042018
Form DIR-11-19042018_signed
Notice of resignation filed with the company-19042018
Proof of dispatch-19042018
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(1)-13042018
Form MGT-7-03112017_signed