Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lata Kumari Bothra
Lata Kumari Bothra
Director
about 12 years ago
Dipa Bothra
Dipa Bothra
Director
almost 13 years ago

Past Directors

Ankit Jain
Ankit Jain
Director
over 11 years ago

Charges

11 Crore
30 July 2018
Indusind Bank Ltd.
10 Crore
14 August 2014
Standard Chartered Bank
1 Crore
30 July 2018
Others
0
14 August 2014
Standard Chartered Bank
0
30 July 2018
Others
0
14 August 2014
Standard Chartered Bank
0
30 July 2018
Others
0
14 August 2014
Standard Chartered Bank
0
30 July 2018
Others
0
14 August 2014
Standard Chartered Bank
0
30 July 2018
Others
0
14 August 2014
Standard Chartered Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Instrument(s) of creation or modification of charge;-17092018
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Form DIR-11-27012018_signed
Notice of resignation filed with the company-24012018
Proof of dispatch-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016