Company Information

CIN
Status
Date of Incorporation
24 September 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,000
Authorised Capital
1,500,000

Directors

Vishal Bothra
Vishal Bothra
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar Bothra
Anil Kumar Bothra
Additional Director
almost 11 years ago
Dalchand Bothra
Dalchand Bothra
Director
almost 28 years ago
Hastimal Jaichandlal Bothra
Hastimal Jaichandlal Bothra
Director
almost 29 years ago

Documents

Form MGT-7A-01022024_signed
Form AOC-4-21012024_signed
List of share holders, debenture holders;-25112023
Approval letter for extension of AGM;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
List of Directors;-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
List of share holders, debenture holders;-13102022
Company CSR policy as per section 135(4)-13102022
Form MGT-7A-13102022_signed
Form AOC-4-13102022_signed
List of share holders, debenture holders;-19022022
List of Directors;-19022022
Form MGT-7A-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Form AOC-4-18022022_signed
List of share holders, debenture holders;-26022021
Form MGT-7-26022021_signed
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30082019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019