Company Information
CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Arvind Bothra
Beneficial Owner
over 2 years ago
over 2 years ago
Prashant Bothra
Beneficial Owner
over 2 years ago
over 2 years ago
Rajendra Prasad Bothra
Beneficial Owner
over 6 years ago
over 6 years ago
Sheetal Bothra
Director
over 21 years ago
over 21 years ago
Shanti Bothra
Director
over 23 years ago
over 23 years ago
Past Directors
Alka Bothra
Director
almost 18 years ago
almost 18 years ago
Charges
13 September 2014
Icici Bank Limited
8 Crore
29 November 2012
Axis Bank Limited
2 Crore
13 September 2014
Others
0
29 November 2012
Axis Bank Limited
0
13 September 2014
Others
0
29 November 2012
Axis Bank Limited
0
13 September 2014
Others
0
29 November 2012
Axis Bank Limited
0
Documents
Form DPT-3-05122020-signed
Form ADT-1-01122020_signed
Optional Attachment-(1)-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(2)-28112020
Copy of the intimation sent by company-28112020
Form DPT-3-09042020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form CHG-1-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Optional Attachment-(3)-27072019
Optional Attachment-(2)-27072019
Declaration under section 90-27072019
Form DPT-3-27062019
