Company Information

CIN
Status
Date of Incorporation
22 March 1996
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
8,827,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Kothari
Akshay Kothari
Director/Designated Partner
over 1 year ago

Past Directors

Arihant Kothari
Arihant Kothari
Additional Director
almost 5 years ago
Aditya Roy
Aditya Roy
Director
over 9 years ago
Partha Datta
Partha Datta
Director
over 9 years ago
Ranjan Kumar Khurana
Ranjan Kumar Khurana
Director
about 12 years ago
Siddharth Kothari
Siddharth Kothari
Director
about 13 years ago
Karan Daga
Karan Daga
Director
about 13 years ago
Asish Kumar Ray
Asish Kumar Ray
Director
over 16 years ago
Ashok Kumar Runthala
Ashok Kumar Runthala
Director
almost 19 years ago
Sunita Kothari
Sunita Kothari
Director
over 20 years ago
Dharmendra Kothari
Dharmendra Kothari
Director
about 23 years ago
Ichraj Devi Kothari
Ichraj Devi Kothari
Director
over 24 years ago

Charges

60 Lak
03 January 2014
Corporation Bank
60 Lak
15 June 2006
Hdfc Bank Limited
17 Crore
03 January 2014
Corporation Bank
0
15 June 2006
Hdfc Bank Limited
0
03 January 2014
Corporation Bank
0
15 June 2006
Hdfc Bank Limited
0

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(4)-23092020
Interest in other entities;-23092020
Optional Attachment-(3)-23092020
Form DPT-3-05052020-signed
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(2)-12032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed