Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,178,000
Authorised Capital
7,500,000

Directors

Kunwar Lall Bothra
Kunwar Lall Bothra
Beneficial Owner
over 2 years ago
Manju Bothra
Manju Bothra
Beneficial Owner
over 2 years ago
Vinay Bothra
Vinay Bothra
Beneficial Owner
over 2 years ago
Suryakanta Bothra
Suryakanta Bothra
Beneficial Owner
almost 6 years ago

Charges

4 Crore
26 June 2019
Kotak Mahindra Bank Limited
4 Crore
26 June 2019
Others
0
26 June 2019
Others
0
26 June 2019
Others
0

Documents

Form DPT-3-16122020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form MGT-14-13072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-27102018_signed