Company Information

CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,998,450
Authorised Capital
2,000,000

Directors

Abhishek Bhotika
Abhishek Bhotika
Director
over 9 years ago
Poonam Bhotika
Poonam Bhotika
Director
about 14 years ago
Saroj Kumar Bhotika
Saroj Kumar Bhotika
Director
almost 19 years ago

Charges

0
21 January 2011
Hdfc Bank Limited
12 Crore

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-06062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Interest in other entities;-17092016
Letter of appointment;-17092016
Form DIR-12-17092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Form AOC-4-131215.OCT