Company Information

CIN
Status
Date of Incorporation
20 November 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
254,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Bothra
Suraj Bothra
Director
almost 45 years ago

Past Directors

Rajni Rajgarhia
Rajni Rajgarhia
Director
about 31 years ago
Kiran Chand Bothra
Kiran Chand Bothra
Director
about 31 years ago
Vinod Bothra
Vinod Bothra
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DIR-12-23052019_signed
Form DIR-12-09062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-07032018
Optional Attachment-(2)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form ADT-1-06032018_signed
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Copy of the intimation sent by company-28022018
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Optional Attachment-(1)-30092016
Optional Attachment-(2)-30092016