Company Information

CIN
Status
Date of Incorporation
28 July 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,986,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bulaki Das Chandak
Bulaki Das Chandak
Director/Designated Partner
over 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
Gautam Samanta
Gautam Samanta
Director/Designated Partner
almost 2 years 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
Kamal Kumar Kothari
Kamal Kumar Kothari
Director
over 7 years ago
Madan Lal Daga
Madan Lal Daga
Director
over 7 years ago

Past Directors

Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Additional Director
over 4 years ago
Kamal Prasad Mundhra
Kamal Prasad Mundhra
Director
almost 16 years ago
Mahesh Sodhani
Mahesh Sodhani
Director
about 16 years ago
Keshari Chand Mohta
Keshari Chand Mohta
Director
about 16 years ago

Documents

Form DIR-11-04042021_signed
Notice of resignation filed with the company-31122020
Proof of dispatch-31122020
Form PAS-6-19112020_signed
Form PAS-6-21072020_signed
Form DIR-11-08072020_signed
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Acknowledgement received from company-08072020
Notice of resignation filed with the company-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Interest in other entities;-08072020
Proof of dispatch-08072020
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Optional Attachment-(1)-10022020
Form MGT-7-11122019_signed
SHAREHOLDER_LIST_R22881833_DAGAASHOK_20191209175345.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018