Company Information

CIN
Status
Date of Incorporation
21 March 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
101,510
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

Form MGT-7A-04012024_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form MGT-7A-16112023
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form MGT-7A-15092023_signed
List of share holders, debenture holders;-05112022
Optional Attachment-(1)-05112022
List of Directors;-05112022
Form MGT-7A-05112022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form DPT-3-20062022_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-15122020-signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Auditor?s certificate-28092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form DPT-3-07112019-signed
Form DPT-3-16102019-signed
Form MGT-7-13092019_signed