Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,792,000
Authorised Capital
15,000,000
Directors
Praveen Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Sethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Bothra
Director/Designated Partner
about 3 years ago
about 3 years ago
Sonal Sethia
Director/Designated Partner
over 8 years ago
over 8 years ago
Ayush Bothra
Director/Designated Partner
over 10 years ago
over 10 years ago
Pramod Bothra
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Dibyendu Koley
Director
over 20 years ago
over 20 years ago
Charges
01 September 2015
Hdfc Bank Limited
11 Crore
28 March 2013
Yes Bank Limited
2 Crore
01 March 2021
Hdfc Bank Limited
74 Lak
01 September 2015
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-27052020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form CHG-1-27122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
