Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fur tanning, Bleaching, Dyeing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,412,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Bothra
Renu Bothra
Director/Designated Partner
over 5 years ago
Sudhir Kumar Bothra
Sudhir Kumar Bothra
Director
over 25 years ago
Ashok Kumar Bothra
Ashok Kumar Bothra
Director
over 29 years ago
Alok Kumar Bothra
Alok Kumar Bothra
Director
over 29 years ago

Past Directors

Anil Singh Bhandia
Anil Singh Bhandia
Additional Director
about 9 years ago
Chandra Kumar Jain
Chandra Kumar Jain
Additional Director
about 9 years ago
Pradeep Kumar Bothra
Pradeep Kumar Bothra
Director
over 25 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form DPT-3-04072019-signed
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Optional Attachment-(2)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017