Company Information

CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,336,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akriti Bothra
Akriti Bothra
Director/Designated Partner
about 1 year ago
Premlata Devi Bothra
Premlata Devi Bothra
Director/Designated Partner
over 1 year ago
Rishav Kumar Bothra
Rishav Kumar Bothra
Director/Designated Partner
over 1 year ago
Rahul Kumar Bothra
Rahul Kumar Bothra
Director/Designated Partner
almost 2 years ago
Kamal Kumar Bothra
Kamal Kumar Bothra
Director/Designated Partner
over 7 years ago

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
almost 8 years ago
Mithan Das
Mithan Das
Director
almost 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 10 years ago
Sanjay Das
Sanjay Das
Director
almost 12 years ago
Madhu Bala
Madhu Bala
Director
almost 12 years ago
Kunal Basu
Kunal Basu
Director
almost 13 years ago
Sanjev Singh
Sanjev Singh
Director
almost 13 years ago

Charges

34 Crore
24 December 2018
Axis Bank Limited
20 Crore
15 July 2021
Hdfc Bank Limited
14 Crore
15 July 2021
Hdfc Bank Limited
0
24 December 2018
Axis Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
24 December 2018
Axis Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
24 December 2018
Axis Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-28052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-20072019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form MGT-14-29012019_signed
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Interest in other entities;-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(3)-29012019
Form AOC-4-03122018-signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-23112018