Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,117,000
Authorised Capital
22,000,000

Directors

Ashok Kumar Rathi
Ashok Kumar Rathi
Beneficial Owner
over 2 years ago
Durga Rathi
Durga Rathi
Director
over 29 years ago

Past Directors

Sujata Paul
Sujata Paul
Additional Director
almost 13 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-24062020-signed
Form MGT-7-04012020_signed
Form BEN - 2-01012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form ADT-1-21122019_signed
Form MGT-14-21122019_signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-26082019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Supplementary or Test audit report under section 143-04042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042018