Company Information

CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
500,000

Directors

Jay Kumar Bothra
Jay Kumar Bothra
Director
almost 12 years ago
Ajay Bothra
Ajay Bothra
Director
over 22 years ago

Documents

Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Copy of MGT-8-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(2)-09112016
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016
Form AOC-4-09112016
Annual return as per schedule V of the Companies Act,1956-19102016
Form 20B-19102016
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016