Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
75,000,000

Directors

Jyoti Rathi
Jyoti Rathi
Director/Designated Partner
over 2 years ago
Shree Nath Rathi
Shree Nath Rathi
Director
over 14 years ago
Shree Prakash Rathi
Shree Prakash Rathi
Director/Designated Partner
over 14 years ago

Past Directors

Vidhi Maloo
Vidhi Maloo
Company Secretary
almost 6 years ago
Brij Ratan Rathi
Brij Ratan Rathi
Director
almost 19 years ago
Sarita Tekriwal
Sarita Tekriwal
Director
over 22 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
over 23 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-13122020
Optional Attachment-(1)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Declaration by first director-04032020
Form INC-22-17022020_signed
Optional Attachment-(1)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-15102019_signed