Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishav Kumar Bothra
Rishav Kumar Bothra
Director/Designated Partner
over 1 year ago
Rahul Kumar Bothra
Rahul Kumar Bothra
Director/Designated Partner
almost 2 years ago
Kamal Kumar Bothra
Kamal Kumar Bothra
Director
over 12 years ago

Past Directors

Umesh Kumar Jha
Umesh Kumar Jha
Director
almost 13 years ago
Mahesh Jha
Mahesh Jha
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Form INC-22-20052019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-13012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018