Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
25,000,000

Directors

Narendra Rathi
Narendra Rathi
Director/Designated Partner
over 2 years ago
Sunil Kumar Jain Shrishrimal
Sunil Kumar Jain Shrishrimal
Director/Designated Partner
almost 3 years ago
Surendra Rathi
Surendra Rathi
Director
about 21 years ago

Past Directors

Mahendra Kumar Rathi
Mahendra Kumar Rathi
Director
about 21 years ago

Charges

0
31 December 2013
Reliance Capital Ltd
4 Crore
31 December 2013
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-29062020-signed
Form CHG-4-24032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200324
Letter of the charge holder stating that the amount has been satisfied-17032020
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Copy of board resolution authorizing giving of notice-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018