Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,200
Authorised Capital
7,500,000

Directors

Chand Ratan Rathi
Chand Ratan Rathi
Director/Designated Partner
about 7 years ago
Ramesh Chand Rathi
Ramesh Chand Rathi
Director
over 33 years ago

Past Directors

Nand Kishore Rathi
Nand Kishore Rathi
Director
about 30 years ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Director
over 33 years ago

Documents

Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form DPT-3-01072020-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form DPT-3-27092019-signed
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-08042019_signed
Resignation letter-08042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Directors report as per section 134(3)-11082017