Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Anirudh Bothra
Anirudh Bothra
Director
almost 21 years ago
Manju Bothra
Manju Bothra
Director
almost 21 years ago

Past Directors

Atul Kumar Bothra
Atul Kumar Bothra
Director
almost 19 years ago

Charges

5 Crore
28 March 2011
Hdfc Bank Limited
2 Crore
10 March 2011
Hdfc Bank Limited
2 Crore
31 August 2010
Union Bank Of India
20 Lak
24 October 2008
Union Bank Of India
80 Lak
14 July 2006
Indusind Bank Ltd.
15 Lak
10 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
31 August 2010
Union Bank Of India
0
24 October 2008
Union Bank Of India
0
14 July 2006
Indusind Bank Ltd.
0
10 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
31 August 2010
Union Bank Of India
0
24 October 2008
Union Bank Of India
0
14 July 2006
Indusind Bank Ltd.
0
10 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
31 August 2010
Union Bank Of India
0
24 October 2008
Union Bank Of India
0
14 July 2006
Indusind Bank Ltd.
0

Documents

Form CHG-1-31012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180131
Instrument(s) of creation or modification of charge;-30012018
Proof of dispatch-11072017
Notice of resignation;-11072017
Acknowledgement received from company-11072017
Evidence of cessation;-11072017
Form DIR-11-11072017_signed
Form DIR-12-11072017_signed
Notice of resignation filed with the company-11072017
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form ADT-1-281115.OCT
Certificate of Registration for Modification of Mortgage-230915.PDF
Instrument of creation or modification of charge-230915.PDF
Certificate of Registration for Modification of Mortgage-230915.PDF
Optional Attachment 1-230915.PDF
Form CHG-1-230915.OCT
Certificate of Registration for Modification of Mortgage-230915.PDF
Form CHG-1-180814.OCT
Certificate of Registration for Modification of Mortgage-090814.PDF
Certificate of Registration for Modification of Mortgage-090814.PDF
Instrument of creation or modification of charge-090814.PDF
Optional Attachment 1-090814.PDF
Certificate of Registration for Modification of Mortgage-090814.PDF
FormSchV-300413 for the FY ending on-310312.OCT
Form23AC-300413 for the FY ending on-310312.OCT
Form66-270413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT