Company Information

CIN
Status
Date of Incorporation
20 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Bothra
Kavita Bothra
Director/Designated Partner
almost 6 years ago
Bijay Chand Bothra
Bijay Chand Bothra
Director/Designated Partner
about 33 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
about 33 years ago
Ajay Chand Bothra
Ajay Chand Bothra
Director
about 33 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-10052019_signed
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Proof of dispatch-29042019
Notice of resignation filed with the company-29042019
Form DIR-11-29042019_signed
Acknowledgement received from company-29042019
Optional Attachment-(1)-29042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016