Company Information

CIN
Status
Date of Incorporation
16 October 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,278,400
Authorised Capital
16,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Mahesh Kothari
Pradeep Mahesh Kothari
Director/Designated Partner
over 2 years ago
Chandra Suresh Kothari
Chandra Suresh Kothari
Director/Designated Partner
over 12 years ago

Past Directors

Narendrakumar Maganmalji Kothari
Narendrakumar Maganmalji Kothari
Director
over 12 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
about 16 years ago
Suresh Kumar Daruka
Suresh Kumar Daruka
Director
about 16 years ago
Rahul Bansal
Rahul Bansal
Director
over 31 years ago

Documents

Form MGT-7-13122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Details of other Entity(s)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC - 4 CFS-18122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed