Company Information

CIN
Status
Date of Incorporation
31 July 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
4,800,000
Authorised Capital
7,500,000
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
Bithal Kumar Kothari
Bithal Kumar Kothari
Director/Designated Partner
over 7 years ago
Madan Lal Daga
Madan Lal Daga
Director
over 13 years ago
Aditi Choraria
Aditi Choraria
Director
over 22 years ago

Past Directors

Niraj Singh
Niraj Singh
Additional Director
over 7 years ago
Vijay Kumar Khetan
Vijay Kumar Khetan
Director
over 10 years ago
Lalit Kumar Bagri
Lalit Kumar Bagri
Director
over 10 years ago
Sunder Lal Bagri
Sunder Lal Bagri
Additional Director
over 13 years ago
Chand Ratan Damani
Chand Ratan Damani
Director
over 16 years ago
Baldeo Das Karnani
Baldeo Das Karnani
Director
over 16 years ago
Suraj Devi Kothari
Suraj Devi Kothari
Director
over 22 years ago

Documents

Form INC-28-09122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Form DIR-12-17052018_signed
Notice of resignation;-17052018
Notice of resignation filed with the company-17052018
Proof of dispatch-17052018
Evidence of cessation;-17052018
Form DIR-11-17052018_signed
Acknowledgement received from company-17052018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Optional Attachment-(1)-21082017
Form DIR-12-21082017_signed
Optional Attachment-(2)-27042017