Company Information
CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,160,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushila Bothra
Director
over 13 years ago
over 13 years ago
Mahesh Kumar Bothra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vivek Bothra
Additional Director
almost 10 years ago
almost 10 years ago
Alka Bothra
Additional Director
over 10 years ago
over 10 years ago
Sarita Bothra
Additional Director
over 10 years ago
over 10 years ago
Naresh Kumar Bothra
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Computer Hardware, Computer Memories, Computer Software, Computer Programmes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Hardware, Computer Memories, Computer Software, Computer Programmes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper And Paper Articles, Printed Publication In Newspapers, Magazines, Periodicals And On The Electronic Media, Other Printed Matter (Including Matter On Web Pages/Internet And On The Electronic Media), And Stationery Items, Office Requisites, Instructional And Teaching Material And Playing Cards.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 October 2019
Hdfc Bank Limited
4 Crore
17 November 2014
Standard Chartered Bank
14 Lak
26 May 2011
Standard Chartered Bank
2 Crore
25 May 2010
Standard Chartered Bank
2 Crore
17 November 2014
Standard Chartered Bank
0
28 October 2019
Hdfc Bank Limited
0
26 May 2011
Standard Chartered Bank
0
25 May 2010
Standard Chartered Bank
0
17 November 2014
Standard Chartered Bank
0
28 October 2019
Hdfc Bank Limited
0
26 May 2011
Standard Chartered Bank
0
25 May 2010
Standard Chartered Bank
0
17 November 2014
Standard Chartered Bank
0
28 October 2019
Hdfc Bank Limited
0
26 May 2011
Standard Chartered Bank
0
25 May 2010
Standard Chartered Bank
0
Documents
Form DPT-3-05122020-signed
Form DPT-3-05052020-signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form MGT-14-29102019_signed
Form MR-1-29102019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29102019
Copy of board resolution-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Copy of shareholders resolution-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019