Company Information

CIN
U33301WB1994PTC064990
Status
Date of Incorporation
07 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,400
Authorised Capital
5,000,000

Directors

Ankita Bothra
Ankita Bothra
Director/Designated Partner
for over 3 years
Jaya Bothra
Jaya Bothra
Director/Designated Partner
for over 1 year

Past Directors

Ashoke Mukhopadhyay
Ashoke Mukhopadhyay
Director
over 5 years ago
Puspa Raj Bothra
Puspa Raj Bothra
Director
about 8 years ago
Deepak Kumar Kankaria
Deepak Kumar Kankaria
Director
about 18 years ago
Vikash Baid
Vikash Baid
Director
about 24 years ago

Charges

6 Crore
16 January 2019
Axis Bank Limited
6 Crore
22 February 2016
Corporation Bank
7 Crore
30 October 2023
Others
0
16 January 2019
Axis Bank Limited
0
22 February 2016
Others
0
30 October 2023
Others
0
16 January 2019
Axis Bank Limited
0
22 February 2016
Others
0
30 October 2023
Others
0
16 January 2019
Axis Bank Limited
0
22 February 2016
Others
0
30 October 2023
Others
0
16 January 2019
Axis Bank Limited
0
22 February 2016
Others
0
30 October 2023
Others
0
16 January 2019
Axis Bank Limited
0
22 February 2016
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Instrument(s) of creation or modification of charge;-22062020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

What is the date on which the Indo japan horologicals pvt ltd incorporated?

Indo japan horologicals pvt ltd was incorporated on 07 September 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Indo japan horologicals pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indo japan horologicals pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Indo japan horologicals pvt ltd?

6 of directors are associated with the company.