Company Information

CIN
Status
Date of Incorporation
20 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,532,160
Authorised Capital
225,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kothari
Deepak Kothari
Director/Designated Partner
over 2 years ago
Udai Kothari
Udai Kothari
Director/Designated Partner
over 6 years ago
Dipti Kothari
Dipti Kothari
Director/Designated Partner
over 7 years ago

Past Directors

Radhika Kothari
Radhika Kothari
Managing Director
over 9 years ago
Riddhi Mayank Mehta
Riddhi Mayank Mehta
Company Secretary
over 9 years ago
Debjit Kundu
Debjit Kundu
Director
almost 18 years ago
Paras Mull Jain
Paras Mull Jain
Director
over 21 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 21 years ago

Charges

59 Lak
13 October 2018
Daimler Financial Services India Private Limited
59 Lak
13 October 2018
Others
0
13 October 2018
Others
0
13 October 2018
Others
0
13 October 2018
Others
0

Documents

Form PAS-6-30092020_signed
Form PAS-6-28092020
Form PAS-6-25092020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Directors report as per section 134(3)-17122018
Instrument(s) of creation or modification of charge;-17122018
Form MGT-7-15112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018