Company Information

CIN
Status
Date of Incorporation
20 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,057,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Bothra
Vinod Kumar Bothra
Director
over 1 year ago
Ankit Bothra
Ankit Bothra
Director/Designated Partner
about 7 years ago
Sarita Bothra
Sarita Bothra
Director
almost 15 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
almost 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 15 years ago

Charges

2 Crore
27 March 2018
State Bank Of India
4 Crore
28 February 2017
Hdb Financial Services Limited
50 Lak
30 April 2016
Hdb Financial Services Limited
2 Crore
10 February 2015
Au Financiers (india) Limited
4 Crore
27 July 2020
State Bank Of India
82 Lak
27 March 2018
State Bank Of India
0
27 July 2020
State Bank Of India
0
30 April 2016
Hdb Financial Services Limited
0
10 February 2015
Au Financiers (india) Limited
0
28 February 2017
Others
0
27 March 2018
State Bank Of India
0
27 July 2020
State Bank Of India
0
30 April 2016
Hdb Financial Services Limited
0
10 February 2015
Au Financiers (india) Limited
0
28 February 2017
Others
0
27 March 2018
State Bank Of India
0
27 July 2020
State Bank Of India
0
30 April 2016
Hdb Financial Services Limited
0
10 February 2015
Au Financiers (india) Limited
0
28 February 2017
Others
0
27 March 2018
State Bank Of India
0
27 July 2020
State Bank Of India
0
30 April 2016
Hdb Financial Services Limited
0
10 February 2015
Au Financiers (india) Limited
0
28 February 2017
Others
0
27 March 2018
State Bank Of India
0
27 July 2020
State Bank Of India
0
30 April 2016
Hdb Financial Services Limited
0
10 February 2015
Au Financiers (india) Limited
0
28 February 2017
Others
0

Documents

Form DPT-3-01042021_signed
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-11062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form DIR-12-05012018_signed
Optional Attachment-(1)-29122017
Letter of appointment;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170717