Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,292,000
Authorised Capital
15,000,000

Directors

Ashok Kumar Rathi
Ashok Kumar Rathi
Director/Designated Partner
over 2 years ago
Durga Rathi
Durga Rathi
Director/Designated Partner
about 30 years ago

Past Directors

Man Mohan Bang
Man Mohan Bang
Additional Director
over 10 years ago
Ankita Ruia
Ankita Ruia
Director
over 14 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-14-30092020_signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21122019_signed
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_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 MGT-7-14012019_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 AOC-4-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042018
Supplementary or Test audit report under section 143-04042018
Form AOC - 4 CFS-04042018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed