Company Information
CIN
Status
Date of Incorporation
22 February 1995
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
16,145,000
Authorised Capital
16,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunwar Lall Bothra
Director/Designated Partner
over 1 year ago
over 1 year ago
Manju Bothra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Bothra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryakanta Bothra
Beneficial Owner
over 14 years ago
over 14 years ago
Past Directors
Raja Ram Jalan
Director
about 15 years ago
about 15 years ago
Kumar Vikramaditya Jaiswal
Director
over 16 years ago
over 16 years ago
Amit Singha
Director
almost 21 years ago
almost 21 years ago
Documents
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Supplementary or Test audit report under section 143-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018 marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-16112018 marked as defective by Registrar on 31-12-2018
Form AOC-4-16112018_signed marked as defective by Registrar on 31-12-2018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed