Company Information

CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Bothra
Anant Bothra
Director/Designated Partner
over 1 year ago
Manish Chand Bothra
Manish Chand Bothra
Director
over 1 year ago
Suman Bothra
Suman Bothra
Director/Designated Partner
almost 5 years ago
Sushila Kumari Bothra
Sushila Kumari Bothra
Director/Designated Partner
almost 5 years ago

Past Directors

Nandini Kapoor
Nandini Kapoor
Director
over 11 years ago
Kusum Khemka
Kusum Khemka
Director
over 11 years ago
Uma Kapoor
Uma Kapoor
Director
over 11 years ago

Documents

List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-13122020_signed
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Form DIR-12-03032020_signed
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Copy of board resolution authorizing giving of notice-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019