Company Information
CIN
Status
Date of Incorporation
09 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
27,412,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kumar Bothra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimla Devi Bothra
Director
almost 20 years ago
almost 20 years ago
Pramila Devi Bothra
Director
almost 20 years ago
almost 20 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Form DIR-12-25072016_signed
Interest in other entities;-25072016
Letter of appointment;-25072016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Copy of Board Resolution-240215.PDF
Form ADT-1-180115.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Form MGT-14-010115.OCT
Optional Attachment 1-010115.PDF
Copy of resolution-010115.PDF
Form MGT-14-311214.OCT
Form PAS-3-311214.OCT
Copy of resolution-301214.PDF
Resltn passed by the BOD-301214.PDF
List of allottees-301214.PDF
Copy of the special resolution authorizing the issue of securities-301214.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form SH-7-081214.PDF
MoA - Memorandum of Association-081214.PDF
Optional Attachment 1-081214.PDF
Copy of the resolution for alteration of capital-081214.PDF
Form 23-060813.PDF
Copy of resolution-060813.PDF