Company Information

CIN
Status
Date of Incorporation
04 November 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,478,000
Authorised Capital
3,500,000

Directors

Arun Kumar Rathi
Arun Kumar Rathi
Director/Designated Partner
over 3 years ago
Sangita Rathi
Sangita Rathi
Director/Designated Partner
over 6 years ago

Past Directors

Ashwin Rathi
Ashwin Rathi
Director
over 5 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
over 7 years ago
Gopal Krishna Choudhary
Gopal Krishna Choudhary
Director
over 9 years ago
Chaturbhuj Vyas
Chaturbhuj Vyas
Director
over 15 years ago
Ganesh Das Bhatter
Ganesh Das Bhatter
Director
over 24 years ago
Kamala Devi Bhatter
Kamala Devi Bhatter
Director
almost 38 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Declaration by first director-12102019
Evidence of cessation;-12102019
Notice of resignation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Copy of the intimation sent by company-08032019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed