Company Information

CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
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
Nikunj Saraf
Nikunj Saraf
Director/Designated Partner
over 7 years ago
Bithal Kumar Kothari
Bithal Kumar Kothari
Director/Designated Partner
over 7 years ago

Past Directors

Lalit Kumar Bagri
Lalit Kumar Bagri
Director
over 10 years ago
Vijay Kumar Khetan
Vijay Kumar Khetan
Additional Director
about 11 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 16 years ago
Sunder Lal Bagri
Sunder Lal Bagri
Director
about 21 years ago
Chand Ratan Damani
Chand Ratan Damani
Director
about 23 years ago

Documents

Form INC-28-09122019-signed
List of share holders, debenture holders;-02122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form MGT-7-02122019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Altered memorandum of association-27102018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form DIR-12-23082017_signed
Optional Attachment-(1)-23082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed