Company Information

CIN
Status
Date of Incorporation
23 June 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,537,500
Authorised Capital
10,000,000

Directors

Manak Chand Parakh
Manak Chand Parakh
Director/Designated Partner
over 2 years ago
Baby Bothra
Baby Bothra
Director/Designated Partner
almost 3 years ago
Pankaj Bothra
Pankaj Bothra
Director/Designated Partner
about 4 years ago
Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
almost 6 years ago
Anuradha Mehta
Anuradha Mehta
Director/Designated Partner
almost 6 years ago
Uttam Kumar Bothra
Uttam Kumar Bothra
Director/Designated Partner
about 11 years ago
Narayan Chand Chopra
Narayan Chand Chopra
Director/Designated Partner
over 44 years ago

Past Directors

Vasanti Devi Kankaria
Vasanti Devi Kankaria
Director
about 10 years ago
Prakash Kumar Bothra
Prakash Kumar Bothra
Director
about 10 years ago
Moolchand Singhi
Moolchand Singhi
Director
over 44 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Approval letter of extension of financial year of AGM-27112020
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-15-03112020_signed
Auditor?s certificate-30092020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form INC-22-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4(XBRL)-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form MGT-15-10102019_signed
Auditor?s certificate-26062019