Company Information

CIN
Status
Date of Incorporation
25 March 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,771,180
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Kaushik Kothari
Jayshree Kaushik Kothari
Director
over 1 year ago
Kaushik Ramniklal Kothari
Kaushik Ramniklal Kothari
Director
over 1 year ago

Past Directors

Ankit Kothari
Ankit Kothari
Director
over 9 years ago
Bhavik Kaushik Kothari
Bhavik Kaushik Kothari
Additional Director
about 13 years ago

Charges

4 Crore
12 August 2011
Tamilnad Mercantile Bank Limited
4 Crore
25 February 2009
Allahabad Bank
1 Crore
28 June 2021
Tamilnad Mercantile Bank Limited
49 Lak
27 April 2023
Others
0
12 August 2011
Tamilnad Mercantile Bank Limited
0
28 June 2021
Tamilnad Mercantile Bank Limited
0
25 February 2009
Allahabad Bank
0
27 April 2023
Others
0
12 August 2011
Tamilnad Mercantile Bank Limited
0
28 June 2021
Tamilnad Mercantile Bank Limited
0
25 February 2009
Allahabad Bank
0

Documents

Form DPT-3-15062020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Form MGT-7-21012019_signed
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-27102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181027
Form DIR-12-05022018_signed
Evidence of cessation;-02022018
Acknowledgement received from company-02022018
Notice of resignation filed with the company-02022018
Form DIR-11-02022018_signed