Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kuldeep Bothra
Kuldeep Bothra
Director
about 1 year ago
Kusum Lata Bothra
Kusum Lata Bothra
Director
about 20 years ago
Hanuman Mal Bothra
Hanuman Mal Bothra
Director
about 20 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-03122017
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form AOC-4-03122017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-20102017
Form PAS-3-17032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017
Complete record of private placement offers and acceptances in Form PAS-5.-16032017
Copy of Board or Shareholders? resolution-16032017
Form MGT-14-09032017-signed