Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,587,000
Authorised Capital
3,000,000

Directors

Bindu Bothra
Bindu Bothra
Director
about 22 years ago
Sunil Kumar Bothra
Sunil Kumar Bothra
Director
over 29 years ago

Past Directors

Paras Bachhwat
Paras Bachhwat
Director
almost 18 years ago
Ashok Kumar Maity
Ashok Kumar Maity
Director
almost 18 years ago
Manoj Kumar Kundalia
Manoj Kumar Kundalia
Director
over 26 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-27112020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-08122017_signed
Evidence of cessation;-07122017
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Directors? report as per section 134(3)-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4 additional attachment-23122016_signed
Form AOC-4-23122016_signed