Company Information
CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,516,500
Authorised Capital
2,500,000
Past Directors
Mamta Bothra
Additional Director
over 8 years ago
over 8 years ago
Kailash Chand Bothra
Director
about 22 years ago
about 22 years ago
Ashok Bothra
Director
about 22 years ago
about 22 years ago
Documents
Form DIR-12-30032017_signed
Letter of appointment;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-22112016
Form MGT-7-071215.OCT
Form AOC-4-221115.OCT
Form PAS-3-230315.OCT
Optional Attachment 1-210315.PDF
List of allottees-210315.PDF
Complete record of private placement offers and acceptences-210315.PDF
Resltn passed by the BOD-210315.PDF
Form MGT-14-200315.PDF
Copy of resolution-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 2-200315.PDF
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-080914 for the FY ending on-310314.OCT
Form66-190814 for the FY ending on-310314.OCT
Optional Attachment 1-210814.PDF
Form 67 -Addendum--210814 in respect of Form GNL.2-120814.PDF
Form GNL.2-120814.PDF
Optional Attachment 1-120814.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Optional Attachment 1-170714.PDF
Form 2-300314.OCT
