Company Information

CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,018,000
Authorised Capital
5,000,000

Directors

Sanju Bothra
Sanju Bothra
Director/Designated Partner
over 2 years ago
Mamta Bothra
Mamta Bothra
Director/Designated Partner
over 2 years ago
Siddhartha Bothra
Siddhartha Bothra
Director
over 2 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 2 years ago

Past Directors

Kailash Chand Bothra
Kailash Chand Bothra
Director
about 22 years ago
Ashok Bothra
Ashok Bothra
Director
about 22 years ago

Charges

2 Crore
13 June 2019
Rbl Bank Limited
2 Crore
30 July 2014
Icici Bank Limited
1 Crore
01 March 2021
Icici Bank Limited
2 Crore
01 March 2021
Others
0
30 July 2014
Others
0
13 June 2019
Others
0
01 March 2021
Others
0
30 July 2014
Others
0
13 June 2019
Others
0
01 March 2021
Others
0
30 July 2014
Others
0
13 June 2019
Others
0

Documents

Form DPT-3-18122020-signed
Auditor?s certificate-26092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-30102019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form CHG-1-04072019_signed
Optional Attachment-(1)-04072019
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Auditor?s certificate-24062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Letter of the charge holder stating that the amount has been satisfied-18062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018