Company Information

CIN
U51109WB1997PTC086097
Status
Date of Incorporation
15 December 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,561,000
Authorised Capital
15,000,000

Directors

Sarla Kochar
Sarla Kochar
Director/Designated Partner
for 11 months
Kanchan Kumar Agarwal
Kanchan Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Prashant Bothra
Prashant Bothra
Director
about 8 years ago
Alok Kumar Singh
Alok Kumar Singh
Director
over 9 years ago
Manju Bothra
Manju Bothra
Director
over 17 years ago
Vijay Bothra
Vijay Bothra
Director
over 17 years ago

Charges

317 Crore
03 September 2015
State Bank Of India
245 Crore
29 June 2015
Punjab National Bank
22 Crore
30 March 2015
Oriental Bank Of Commerce
48 Crore
30 November 2014
Tata Capital Housing Finance Limited
1 Crore
16 February 1998
Ford Credit Kotak Mahindra Ltd
25 Crore
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
16 February 1998
Ford Credit Kotak Mahindra Ltd
0
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
16 February 1998
Ford Credit Kotak Mahindra Ltd
0
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
16 February 1998
Ford Credit Kotak Mahindra Ltd
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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 DIR-12-10082019_signed
Declaration by first director-10082019
Notice of resignation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Bothra commotrade private limited incorporation?

Incorporation date of the company is 15 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bothra commotrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay bothra
  • Manju bothra
  • Prashant bothra
  • Alok kumar singh
  • Kanchan kumar agarwal
  • Sarla kochar