Company Information

CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Pawan Bothra
Pawan Bothra
Director/Designated Partner
over 19 years ago
Jugal Kishore Bothra
Jugal Kishore Bothra
Director/Designated Partner
over 26 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form ADT-1-25082017_signed
Copy of written consent given by auditor-23082017
Copy of the intimation sent by company-23082017
Copy of resolution passed by the company-23082017
Form ADT-3-15052017-signed
Resignation letter-07052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
FormSchV-211114 for the FY ending on-310314.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form GNL.2-301114.OCT