Company Information

CIN
Status
Date of Incorporation
01 April 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,303,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Verma
Ramesh Kumar Verma
Director/Designated Partner
about 1 year ago
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
Aditi Choraria
Aditi Choraria
Director
over 9 years ago

Past Directors

Lalit Kumar Bagri
Lalit Kumar Bagri
Additional Director
over 4 years ago
Niraj Singh
Niraj Singh
Director
over 15 years ago
Jai Kishan Bihani
Jai Kishan Bihani
Director
almost 18 years ago
Savita Mohta
Savita Mohta
Director
over 24 years ago

Documents

Form PAS-6-19112020_signed
Form PAS-6-20072020_signed
Proof of dispatch-08072020
Form DIR-12-08072020_signed
Notice of resignation filed with the company-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Acknowledgement received from company-08072020
Form DIR-11-08072020_signed
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Optional Attachment-(1)-10022020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-26122019
MDK_SHAREHOLDER_LIST_R26578062_DAGAASHOK_20191226132920.xlsx
Form MGT-7-26122019_signed
Supplementary or Test audit report under section 143-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019