Company Information
CIN
Status
Date of Incorporation
17 June 1935
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
17,192,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedika Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Vardhan Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Kumar Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Kothari
Beneficial Owner
over 5 years ago
over 5 years ago
Aditi Choraria
Director
over 16 years ago
over 16 years ago
Prabhawati Devi Kothari
Beneficial Owner
almost 50 years ago
almost 50 years ago
Past Directors
Mul Chand Mohta
Additional Director
over 4 years ago
over 4 years ago
Manoj Sodhani
Director
over 15 years ago
over 15 years ago
Charges
13 June 2013
Axis Bank Limited
14 Crore
13 April 2006
Axis Bank Limited
15 Crore
21 February 2005
Axis Bank Limited
10 Crore
07 November 2020
Yes Bank Limited
0
08 June 2022
Yes Bank Limited
0
21 February 2005
Axis Bank Limited
0
13 April 2006
Axis Bank Limited
0
13 June 2013
Axis Bank Limited
0
07 November 2020
Yes Bank Limited
0
08 June 2022
Yes Bank Limited
0
21 February 2005
Axis Bank Limited
0
13 April 2006
Axis Bank Limited
0
13 June 2013
Axis Bank Limited
0
07 November 2020
Yes Bank Limited
0
08 June 2022
Yes Bank Limited
0
21 February 2005
Axis Bank Limited
0
13 April 2006
Axis Bank Limited
0
13 June 2013
Axis Bank Limited
0
Documents
Form MGT-7-24112023_signed
Form AOC-4-22112023_signed
List of share holders, debenture holders;-20112023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7-22122022_signed
List of share holders, debenture holders;-20122022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form DPT-3-04072022_signed
Form CHG-1-30062022_signed
Instrument(s) of creation or modification of charge;-29062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220629
Form CHG-4-17062022_signed
Letter of the charge holder stating that the amount has been satisfied-16062022
Optional Attachment-(1)-27122021
List of share holders, debenture holders;-27122021
Form MGT-7-27122021_signed
Form AOC-4-17122021_signed
Directors report as per section 134(3)-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Form DPT-3-05072021_signed
Form CFSS-2020-25062021_signed
Form AOC-4-01042021_signed
Form MGT-7-29032021_signed
Form ADT-1-09012021
List of share holders, debenture holders;-19022021
Optional Attachment-(1)-19022021