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
over 9 years ago
Rajesh Mohta
Rajesh Mohta
Director
almost 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