Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Mahesh Rathi
Mahesh Rathi
Director
about 2 years ago
Mohit Rathi
Mohit Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Ganesh Rathi
Ganesh Rathi
Director
over 10 years ago
Raj Kumar Khaitan
Raj Kumar Khaitan
Director
almost 14 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form ADT-1-15012019_signed
Optional Attachment-(1)-15012019
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-22032018_signed