Company Information

CIN
Status
Date of Incorporation
16 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,900,000
Authorised Capital
26,000,000

Directors

Ramesh Kumar Rateria
Ramesh Kumar Rateria
Director/Designated Partner
almost 3 years ago
Ashok Kumar Rateria
Ashok Kumar Rateria
Director/Designated Partner
almost 30 years ago

Past Directors

Rajat Rateria
Rajat Rateria
Director
almost 10 years ago
Rajesh Mohta
Rajesh Mohta
Director
about 15 years ago

Charges

37 Crore
09 August 2017
State Bank Of India
23 Crore
22 July 2015
Icici Bank Limited
8 Crore
22 November 2007
Union Bank Of India
6 Crore
27 June 2022
Others
0
22 July 2015
Others
0
09 August 2017
State Bank Of India
0
22 November 2007
Union Bank Of India
0
27 June 2022
Others
0
22 July 2015
Others
0
09 August 2017
State Bank Of India
0
22 November 2007
Union Bank Of India
0
27 June 2022
Others
0
22 July 2015
Others
0
09 August 2017
State Bank Of India
0
22 November 2007
Union Bank Of India
0
27 June 2022
Others
0
22 July 2015
Others
0
09 August 2017
State Bank Of India
0
22 November 2007
Union Bank Of India
0

Documents

Form PAS-3-25012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Complete record of private placement offers and acceptances in Form PAS-5.-24012020
Copy of Board or Shareholders? resolution-24012020
Form PAS-3-22012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
Copy of Board or Shareholders? resolution-22012020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Form DPT-3-11122019-signed
Form DPT-3-03122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Form INC-22-21102019_signed
Copy of board resolution authorizing giving of notice-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019