Company Information

CIN
Status
Date of Incorporation
12 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,930,680
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Kumar Bothra
Dharmesh Kumar Bothra
Director/Designated Partner
over 1 year ago
Mina Kumari Bothra
Mina Kumari Bothra
Director/Designated Partner
about 28 years ago
Rakesh Kumar Bothra
Rakesh Kumar Bothra
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-14062019_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-19032018
Form AOC-4-17032018_signed
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-13032018_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-09032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Annual return as per schedule V of the Companies Act,1956-09032018
Form 20B-09032018_signed