Company Information

CIN

Status

Date of Incorporation

30 March 1995

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

3,800,000

Authorised Capital

4,000,000

Directors

Reenu Bothra

Director
over 14 years ago

Bimal Kumar Bothra

Director
about 20 years ago

Bhikham Chand Bothra

Director
over 22 years ago

Kamal Chand Bothra

Director/Designated Partner
over 22 years ago

Documents

Form DIR-11-170216.OCT

Form MGT-7-211215.OCT

Form AOC-4-061115.OCT

Form GNL.2-261114.OCT

Form MGT-14-021114.OCT

FormSchV-011114 for the FY ending on-310314.OCT

Copy of resolution-291014.PDF

Form23AC-211014 for the FY ending on-310314.OCT

Form66-201014 for the FY ending on-310314.OCT

Optional Attachment 1-171014.PDF

Form MGT-14-050814.OCT

Optional Attachment 1-160714.PDF

Copy of resolution-160714.PDF

FormSchV-141113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form66-231013 for the FY ending on-310313.OCT

Form23AC-241013 for the FY ending on-310313.OCT

Form23AC-181012 for the FY ending on-310312.OCT

Form66-060912 for the FY ending on-310312.OCT

FormSchV-060912 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-030812.OCT

Form 2-050612.OCT

List of allottees-200412.PDF

Form 5-230312.PDF

Optional Attachment 2-230312.PDF

MoA - Memorandum of Association-230312.PDF

AoA - Articles of Association-230312.PDF

Optional Attachment 1-230312.PDF

Optional Attachment 1-130312.PDF

Copy of resolution-130312.PDF