Company Information

CIN
Status
Date of Incorporation
04 February 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,282,000
Authorised Capital
3,300,000

Directors

Punam Chand Rathi
Punam Chand Rathi
Beneficial Owner
over 2 years ago
Laxmi Narayan Bajaj
Laxmi Narayan Bajaj
Beneficial Owner
almost 6 years ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Director
about 33 years ago

Documents

Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form ADT-1-13092016_signed
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Copy of written consent given by auditor-13092016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form ADT-1-071015.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-110914 for the FY ending on-310314.OCT
Form66-110914 for the FY ending on-310314.OCT