Company Information

CIN
Status
Date of Incorporation
26 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Pradip Prasad
Pradip Prasad
Director
almost 3 years ago
Kallol Dewan
Kallol Dewan
Additional Director
about 10 years ago
Zaid Alam
Zaid Alam
Director
about 10 years ago
Narendra Rathi
Narendra Rathi
Director
over 21 years ago
Surendra Rathi
Surendra Rathi
Director
over 21 years ago

Past Directors

Mahendra Kumar Rathi
Mahendra Kumar Rathi
Director
over 21 years ago
Chatur Bhuj Rathi
Chatur Bhuj Rathi
Director
over 21 years ago

Charges

9 Lak
10 December 2015
Amrex Marketing Private Limited
9 Lak
10 December 2015
Amrex Marketing Private Limited
0
10 December 2015
Amrex Marketing Private Limited
0

Documents

Form 66-17022021_signed
Form 20B-12102020_signed
Form 20B-11102020_signed
Form MGT-7-10102020_signed
Form 23ACA-06102020_signed
Form 23AC-06102020_signed
List of share holders, debenture holders;-05102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05102020
Annual return as per schedule V of the Companies Act,1956-05102020
Form 20B-03102020_signed
Form 23ACA-03102020_signed
Form 23AC-03102020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Annual return as per schedule V of the Companies Act,1956-29092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Form 66-28092020_signed
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-19042019_signed
-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-08022019