Company Information

CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,523,500
Authorised Capital
10,000,000

Past Directors

Jitendra Kumar Bothra
Jitendra Kumar Bothra
Director
over 26 years ago
Sunder Lal Bothra
Sunder Lal Bothra
Director
over 26 years ago

Charges

8 Crore
09 February 2017
Hdfc Bank Limited
4 Crore
26 October 2016
Hdfc Bank Limited
4 Crore
24 December 2014
Icici Bank Limited
3 Crore
21 January 2013
Union Bank Of India
1 Crore
21 January 2013
Union Bank Of India
0
24 December 2014
Others
0
21 January 2013
Union Bank Of India
0
24 December 2014
Others
0

Documents

Form DPT-3-04062020-signed
Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form DPT-3-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed