Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Bothra
Paras Bothra
Director
almost 2 years ago
Sashi Bothra
Sashi Bothra
Director
over 12 years ago

Documents

Form INC-22-27112019_signed
Form ADT-1-27112019_signed
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form ADT-3-13022019_signed
Resignation letter-11022019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-3-23032018-signed
Form ADT-1-20032018_signed
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Form MGT-14-17032018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed