Company Information

CIN
Status
Date of Incorporation
20 December 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Uttam Kumar Bothra
Uttam Kumar Bothra
Director/Designated Partner
over 12 years ago
Prakash Kumar Bothra
Prakash Kumar Bothra
Manager/Secretary
over 17 years ago
Narayan Chand Chopra
Narayan Chand Chopra
Director/Designated Partner
over 44 years ago

Past Directors

Bimal Singh Rampuria
Bimal Singh Rampuria
Director
over 39 years ago

Documents

List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form MGT-7A-16092023_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Optional Attachment-(1)-09112022
Form MGT-7A-09112022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-12102022_signed
Form DPT-3-20062022_signed
List of Directors;-18102021
List of share holders, debenture holders;-18102021
Form MGT-7A-18102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Directors report as per section 134(3)-04102021
Form AOC-4-04102021_signed
Form DPT-3-20092021_signed
Auditor?s certificate-20092021
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form DPT-3-15122020-signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Auditor?s certificate-28092020