Company Information

CIN
Status
Date of Incorporation
28 July 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,851,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Bothra
Anant Bothra
Director/Designated Partner
over 1 year ago
Manish Chand Bothra
Manish Chand Bothra
Director
over 1 year ago

Past Directors

Vinod Chand Bothra
Vinod Chand Bothra
Director
over 32 years ago
Ajay Chand Bothra
Ajay Chand Bothra
Director
over 37 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Proof of dispatch-29042019
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Notice of resignation filed with the company-29042019
Form DIR-11-29042019_signed
Evidence of cessation;-29042019
Declaration by first director-29042019
Acknowledgement received from company-29042019
Form DIR-12-29042019_signed
Form DIR-11-25042019_signed
Acknowledgement received from company-24042019
Notice of resignation filed with the company-24042019
Optional Attachment-(1)-24042019
Proof of dispatch-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed