Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ankur Rathi
Ankur Rathi
Director
about 2 years ago
Sujay Kumar Mitra
Sujay Kumar Mitra
Director/Designated Partner
over 2 years ago
Neha Rathi
Neha Rathi
Additional Director
almost 5 years ago

Past Directors

Alka Rathi
Alka Rathi
Managing Director
over 32 years ago
Ajay Kumar Rathi
Ajay Kumar Rathi
Director
over 32 years ago

Charges

50 Lak
20 August 2007
Standard Chartered Bank
50 Lak
20 August 2007
Standard Chartered Bank
0
20 August 2007
Standard Chartered Bank
0
20 August 2007
Standard Chartered Bank
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form DIR-12-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Evidence of cessation;-12112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(4)-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(1)-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed