Company Information

CIN
Status
Date of Incorporation
04 October 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Carpets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,925,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Bothra
Yash Bothra
Director/Designated Partner
over 1 year ago
Mool Chand Bothra
Mool Chand Bothra
Director/Designated Partner
almost 2 years ago
Priyanka Bothra
Priyanka Bothra
Director/Designated Partner
about 22 years ago
Sudha Bothra
Sudha Bothra
Director/Designated Partner
over 35 years ago

Charges

0
14 September 2017
Punjab National Bank
1 Crore
14 September 2017
Others
0
14 September 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form AOC - 4 CFS-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020_signed
Form DPT-3-15102020-signed
Form GNL-2-27022020-signed
Optional Attachment-(1)-18022020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Altered articles of association-06012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019