Company Information

CIN
Status
Date of Incorporation
23 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
733,600
Authorised Capital
1,500,000

Directors

Ashok Kumar Rathi
Ashok Kumar Rathi
Director/Designated Partner
almost 2 years ago
Dipesh Rathi
Dipesh Rathi
Director/Designated Partner
over 2 years ago
Dilip Kumar Rathi
Dilip Kumar Rathi
Director/Designated Partner
over 3 years ago

Past Directors

Shantilal Nahata
Shantilal Nahata
Director
over 8 years ago
Sandip Agarwal
Sandip Agarwal
Director
about 10 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 36 years ago
Chandra Sekhar Vohra
Chandra Sekhar Vohra
Director
over 36 years ago

Charges

0
24 August 2008
Indusind Bank Ltd.
1 Crore
24 August 2008
Indusind Bank Ltd.
0
27 September 2023
Others
0
24 August 2008
Indusind Bank Ltd.
0

Documents

Form MGT-7-18092020_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-24102018
Optional Attachment-(1)-24102018
Copy of written consent given by auditor-24102018
Form ADT-3-09102018-signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Optional Attachment-(1)-05102018
Resignation letter-21092018
Form INC-22-25112017_signed
Form MGT-14-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017
Copies of the utility bills as mentioned above (not older than two months)-24112017
Copy of board resolution authorizing giving of notice-24112017
Form CHG-4-10102017_signed
Letter of the charge holder stating that the amount has been satisfied-10102017