Company Information

CIN
Status
Date of Incorporation
14 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,356,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 2 years ago
Dinesh Kumar Rathi
Dinesh Kumar Rathi
Beneficial Owner
almost 6 years ago
Rakesh Kumar Rathi
Rakesh Kumar Rathi
Beneficial Owner
almost 6 years ago

Past Directors

Rashmi Rathi
Rashmi Rathi
Additional Director
over 15 years ago

Charges

11 Lak
15 February 2018
State Bank Of India
11 Lak
18 August 2011
West Bengal Financial Corporation
77 Lak
20 November 2022
Hdfc Bank Limited
0
15 February 2018
State Bank Of India
0
18 August 2011
West Bengal Financial Corporation
0
20 November 2022
Hdfc Bank Limited
0
15 February 2018
State Bank Of India
0
18 August 2011
West Bengal Financial Corporation
0
20 November 2022
Hdfc Bank Limited
0
15 February 2018
State Bank Of India
0
18 August 2011
West Bengal Financial Corporation
0

Documents

Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
List of share holders, debenture holders;-23112017