Company Information

CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,405,000
Authorised Capital
10,000,000

Directors

Gaurav Rathi
Gaurav Rathi
Director/Designated Partner
almost 2 years ago
Deendayal Rathi
Deendayal Rathi
Director/Designated Partner
over 32 years ago

Past Directors

Nisha Rathi
Nisha Rathi
Director
almost 13 years ago
Sumit Kumar Jhawar
Sumit Kumar Jhawar
Director
about 19 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-12052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-28062019
Form ADT-1-15082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form MGT-14-021014.OCT