Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,014,000
Authorised Capital
75,500,000

Directors

Saraswati Devi Rathi
Saraswati Devi Rathi
Director
about 14 years ago
Brij Raj Rathi
Brij Raj Rathi
Beneficial Owner
about 14 years ago
Ram Ratan Rathi
Ram Ratan Rathi
Director
about 14 years ago
Shree Nath Rathi
Shree Nath Rathi
Beneficial Owner
about 14 years ago
Shree Prakash Rathi
Shree Prakash Rathi
Director/Designated Partner
about 14 years ago

Charges

24 Crore
30 September 2014
Indusind Bank Ltd.
20 Crore
16 July 2014
Indusind Bank Ltd.
3 Crore
23 July 2012
Canara Bank
4 Crore
17 June 2020
Sidbi
23 Lak
04 February 2020
Sidbi
33 Lak
30 September 2014
Others
0
04 February 2020
Sidbi
0
17 June 2020
Sidbi
0
16 July 2014
Indusind Bank Ltd.
0
23 July 2012
Canara Bank
0
30 September 2014
Others
0
04 February 2020
Sidbi
0
17 June 2020
Sidbi
0
16 July 2014
Indusind Bank Ltd.
0
23 July 2012
Canara Bank
0

Documents

Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
Optional Attachment-(2)-23062020
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-17042020-signed
Optional Attachment-(2)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
Optional Attachment-(1)-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-27062019
Optional Attachment-(1)-23042019