Company Information
CIN
Status
Date of Incorporation
02 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,939,000
Authorised Capital
11,000,000
Directors
Paras Mal Patawari
Director
about 3 years ago
about 3 years ago
Vikash Kumar Bothra
Director/Designated Partner
about 8 years ago
about 8 years ago
Deep Chand Bothra
Director
about 32 years ago
about 32 years ago
Past Directors
Mool Chand Sethia
Director
about 32 years ago
about 32 years ago
Charges
18 March 2002
State Bank Of India
87 Lak
13 January 2022
Others
0
18 March 2002
State Bank Of India
0
13 January 2022
Others
0
18 March 2002
State Bank Of India
0
13 January 2022
Others
0
18 March 2002
State Bank Of India
0
13 January 2022
Others
0
18 March 2002
State Bank Of India
0
13 January 2022
Others
0
18 March 2002
State Bank Of India
0
Documents
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Form ADT-1-29052017_signed
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017
Optional Attachment-(1)-29052017
Form ADT-3-07042017-signed
Resignation letter-07042017
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
