Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,116,000
Authorised Capital
2,400,000

Directors

Yash Rathi
Yash Rathi
Director/Designated Partner
about 3 years ago
Naresh Rathi
Naresh Rathi
Director
over 20 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Beneficial Owner
over 29 years ago
Alka Rathi
Alka Rathi
Director
over 29 years ago

Past Directors

Hersh Vardhan Rathi
Hersh Vardhan Rathi
Additional Director
over 9 years ago

Documents

Form DPT-3-03012021_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form ADT-3-07092020_signed
Resignation letter-05092020
Form DPT-3-09062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Optional Attachment-(1)-03052017
Form AOC-4-03052017_signed