Company Information

CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Kumar Rathi
Ramesh Kumar Rathi
Director
over 2 years ago
Mohnish Rathi
Mohnish Rathi
Director/Designated Partner
over 2 years ago
Jayshree Rathi
Jayshree Rathi
Director/Designated Partner
almost 9 years ago

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-16092017_signed
Form MGT-7-16092017_signed
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Form DIR-12-07032017_signed
Letter of appointment;-07032017
Optional Attachment-(1)-07032017
Optional Attachment-(2)-07032017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016