Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,610,000
Authorised Capital
3,000,000

Directors

Bhagwati Prasad Rathi
Bhagwati Prasad Rathi
Director/Designated Partner
over 16 years ago
Anshul Kumar Rathi
Anshul Kumar Rathi
Director/Designated Partner
over 16 years ago

Past Directors

Ramesh Kumar Rathi
Ramesh Kumar Rathi
Director
over 16 years ago
Raju Shaw
Raju Shaw
Director
over 19 years ago
Ajay Shah
Ajay Shah
Director
over 19 years ago

Documents

Form AOC-4-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-26102016