Company Information
CIN
Status
Date of Incorporation
04 October 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
332,000,100
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Bothra
Director/Designated Partner
about 1 year ago
about 1 year ago
Puja Bothra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vira Chand Bothra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Chand Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 March 2005
Lakshmi General Finance Limited
13 Lak
30 June 2021
Sundaram Finance Limited
2 Crore
30 June 2021
Sundaram Finance Limited
2 Crore
28 June 2021
Sundaram Finance Limited
2 Crore
17 November 2020
Axis Bank Limited
22 Lak
21 September 2023
Others
0
21 September 2023
Others
0
05 September 2023
Others
0
05 September 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0
19 April 2023
Others
0
19 April 2023
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
28 June 2021
Others
0
17 November 2020
Axis Bank Limited
0
21 March 2005
Lakshmi General Finance Limited
0
21 September 2023
Others
0
21 September 2023
Others
0
05 September 2023
Others
0
05 September 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0
19 April 2023
Others
0
19 April 2023
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
28 June 2021
Others
0
17 November 2020
Axis Bank Limited
0
21 March 2005
Lakshmi General Finance Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218
Form MGT-14-11022020-signed
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020
Altered memorandum of association-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered memorandum of association-22012020
Altered articles of association-22012020
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019