Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Arvind Bothra
Director
over 2 years ago
over 2 years ago
Prashant Bothra
Director
over 2 years ago
over 2 years ago
Rajendra Prasad Bothra
Beneficial Owner
over 6 years ago
over 6 years ago
Sheetal Bothra
Director
about 14 years ago
about 14 years ago
Alka Bothra
Director
about 14 years ago
about 14 years ago
Past Directors
Dilip Kumar Das
Director
about 14 years ago
about 14 years ago
Charges
29 November 2012
Axis Bank Limited
2 Crore
19 September 2019
Icici Bank Limited
8 Crore
29 November 2012
Axis Bank Limited
0
19 September 2019
Others
0
29 November 2012
Axis Bank Limited
0
19 September 2019
Others
0
29 November 2012
Axis Bank Limited
0
19 September 2019
Others
0
29 November 2012
Axis Bank Limited
0
19 September 2019
Others
0
Documents
Form CHG-4-07092021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210907
Letter of the charge holder stating that the amount has been satisfied-31082021
Form INC-28-14062021-signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Copy of court order or NCLT or CLB or order by any other competent authority.-25112020
Optional Attachment-(1)-18062020
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Letter of the charge holder stating that the amount has been satisfied-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Copy of resolution passed by the company-28052019
