Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Jitendra Kumar Bothra
Jitendra Kumar Bothra
Beneficial Owner
over 2 years ago
Sajjan Bothra
Sajjan Bothra
Beneficial Owner
over 19 years ago

Documents

Form DPT-3-04062020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-24062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016
Copies of the utility bills as mentioned above (not older than two months)-16062016
Copy of board resolution authorizing giving of notice-16062016