Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Arvind Bothra
Beneficial Owner
over 2 years ago
over 2 years ago
Alka Bothra
Director
almost 18 years ago
almost 18 years ago
Rajendra Prasad Bothra
Director
about 21 years ago
about 21 years ago
Past Directors
Prashant Bothra
Additional Director
over 10 years ago
over 10 years ago
Charges
13 September 2014
Icici Bank Limited
3 Crore
13 September 2014
Others
0
13 September 2014
Others
0
Documents
Form DPT-3-05122020-signed
Form ADT-1-01122020_signed
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Optional Attachment-(3)-27072019
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Optional Attachment-(4)-27072019
Optional Attachment-(2)-27072019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-13052019
Form ADT-1-30112018_signed
Form ADT-3-30112018-signed
Copy of written consent given by auditor-29112018
