Company Information
CIN
Status
Date of Incorporation
20 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bal Chand Bothra
Director
about 40 years ago
about 40 years ago
Hanuman Mal Bothra
Director
about 40 years ago
about 40 years ago
Documents
Form STK-2-02092021-signed
Optional Attachment-(4)-15102018
Optional Attachment-(5)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
-15102018
Optional Attachment-(1)-15102018
-03102018
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-31122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-311215.OCT
Form AOC-4-061215.OCT
Form ADT-1-181015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
