Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,443,500
Authorised Capital
20,000,000
Directors
Ramanshu Rateria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ramesh Kumar Rateria
Additional Director
over 13 years ago
over 13 years ago
Rajat Rateria
Additional Director
over 13 years ago
over 13 years ago
Ashok Kumar Rateria
Director
over 27 years ago
over 27 years ago
Charges
24 August 2016
Icici Bank Limited
19 Crore
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
02 March 2015
Dbs Bank Ltd.
1 Crore
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
07 December 2009
Union Bank Of India
9 Crore
24 March 2007
Union Bank Of India
7 Crore
16 March 2021
Icici Bank Limited
3 Crore
30 June 2023
Others
0
16 March 2021
Others
0
24 August 2016
Others
0
02 May 2022
Standard Chartered Bank
0
06 June 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
24 March 2007
Union Bank Of India
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2015
Dbs Bank Ltd.
0
07 December 2009
Union Bank Of India
0
30 June 2023
Others
0
16 March 2021
Others
0
24 August 2016
Others
0
02 May 2022
Standard Chartered Bank
0
06 June 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
24 March 2007
Union Bank Of India
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2015
Dbs Bank Ltd.
0
07 December 2009
Union Bank Of India
0
30 June 2023
Others
0
16 March 2021
Others
0
24 August 2016
Others
0
02 May 2022
Standard Chartered Bank
0
06 June 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
24 March 2007
Union Bank Of India
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2015
Dbs Bank Ltd.
0
07 December 2009
Union Bank Of India
0
30 June 2023
Others
0
16 March 2021
Others
0
24 August 2016
Others
0
02 May 2022
Standard Chartered Bank
0
06 June 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
24 March 2007
Union Bank Of India
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2015
Dbs Bank Ltd.
0
07 December 2009
Union Bank Of India
0
30 June 2023
Others
0
16 March 2021
Others
0
24 August 2016
Others
0
02 May 2022
Standard Chartered Bank
0
06 June 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
02 May 2022
Standard Chartered Bank
0
24 March 2007
Union Bank Of India
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2015
Dbs Bank Ltd.
0
07 December 2009
Union Bank Of India
0
Documents
Form INC-22-03032020_signed
Optional Attachment-(1)-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Form DPT-3-16012020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form AOC-4(XBRL)-08012018_signed
Copy of MGT-8-04012018
Form MGT-7-04012018_signed
