Company Information
CIN
Status
Date of Incorporation
07 September 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Jaya Bothra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankita Bothra
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashoke Mukhopadhyay
Director
over 5 years ago
over 5 years ago
Puspa Raj Bothra
Director
over 8 years ago
over 8 years ago
Deepak Kumar Kankaria
Director
about 18 years ago
about 18 years ago
Vikash Baid
Director
about 24 years ago
about 24 years ago
Charges
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
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Optional Attachment-(2)-22062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-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 written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019