Company Information

CIN
U67120WB1994PTC061995
Status
Date of Incorporation
28 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,018,000
Authorised Capital
5,000,000

Directors

Sanju Bothra
Sanju Bothra
Director/Designated Partner
for over 1 year
Mamta Bothra
Mamta Bothra
Director/Designated Partner
for over 1 year
Siddhartha Bothra
Siddhartha Bothra
Director
for over 1 year
Ranjan Kumar
Ranjan Kumar
Director
for over 1 year

Past Directors

Kailash Chand Bothra
Kailash Chand Bothra
Director
about 21 years ago
Ashok Bothra
Ashok Bothra
Director
about 21 years ago

Charges

2 Crore
13 June 2019
Rbl Bank Limited
2 Crore
30 July 2014
Icici Bank Limited
1 Crore
01 March 2021
Icici Bank Limited
2 Crore
01 March 2021
Others
0
30 July 2014
Others
0
13 June 2019
Others
0
01 March 2021
Others
0
30 July 2014
Others
0
13 June 2019
Others
0
01 March 2021
Others
0
30 July 2014
Others
0
13 June 2019
Others
0

Documents

Form DPT-3-18122020-signed
Auditor?s certificate-26092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-30102019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Auditor?s certificate-24062019
Form CHG-4-19062019_signed

Frequently Asked Questions

What is the incorporation date of the Charms agencies private limited?

Incorporation date of the company is 28 February 1994 .

What is the state of the Charms agencies private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Charms agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charms agencies private limited?

Charms agencies private limited has appointed 6 of directors.

Who are the appointed Directors in Charms agencies private limited?

The appointed directors in the company are:

  • Ashok bothra
  • Kailash chand bothra
  • Ranjan kumar
  • Siddhartha bothra
  • Mamta bothra
  • Sanju bothra