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
101,530
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
Form AOC-4-03012024_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023
Form MGT-7A-18092023_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 AOC-4-18102023
Form MGT-7A-17092023_signed
Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form DPT-3-20062022_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-15122020-signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Auditor?s certificate-28092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form DPT-3-07112019-signed