Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendrakumar Maganmalji Kothari
Narendrakumar Maganmalji Kothari
Director
over 1 year ago
Pradeep Mahesh Kothari
Pradeep Mahesh Kothari
Director
over 2 years ago
Chandra Suresh Kothari
Chandra Suresh Kothari
Director/Designated Partner
over 12 years ago

Past Directors

Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 15 years ago
Usha Agarwal
Usha Agarwal
Director
almost 15 years ago
Umesh Kedia
Umesh Kedia
Director
almost 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-14-12032018_signed
Altered memorandum of association-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Form AOC - 4 CFS-18122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017
Form MGT-7-21112017_signed