Company Information

CIN
Status
Date of Incorporation
29 December 2006
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
5,355,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Bothra
Shashi Bothra
Director
over 17 years ago
Sudhir Kumar Bothra
Sudhir Kumar Bothra
Director
almost 18 years ago

Past Directors

Anil Singh Bhandia
Anil Singh Bhandia
Additional Director
about 9 years ago
Chandra Kumar Jain
Chandra Kumar Jain
Additional Director
about 9 years ago
Alok Kumar Bothra
Alok Kumar Bothra
Director
over 17 years ago
Ashok Kumar Bothra
Ashok Kumar Bothra
Alternate Director
over 17 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 18 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-05072019-signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-29102016
Letter of appointment;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Proof of dispatch-12092016