Company Information
CIN
Status
Date of Incorporation
19 September 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Purses, Ladies Handbags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishav Bothra
Director
over 11 years ago
over 11 years ago
Asha Bothra
Director
over 35 years ago
over 35 years ago
Sanjib Bothra
Director
over 35 years ago
over 35 years ago
Charges
08 August 2005
Indusind Bank Ltd.
9 Crore
20 January 2021
Hdfc Bank Limited
40 Lak
29 November 2022
Others
0
08 August 2005
Others
0
20 January 2021
Hdfc Bank Limited
0
29 November 2022
Others
0
08 August 2005
Others
0
20 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-26112020_signed
Form ADT-1-31012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08112019-signed
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form ADT-1-24012019_signed
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed