Company Information

CIN
Status
Date of Incorporation
06 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ram Kishan Rathi
Ram Kishan Rathi
Director
about 2 years ago
Ashok Kumar Rathi
Ashok Kumar Rathi
Director/Designated Partner
over 2 years ago
Sumer Mal Pugalia
Sumer Mal Pugalia
Director
over 2 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
over 20 years ago

Past Directors

Kailash Chand Mundhra
Kailash Chand Mundhra
Director
over 12 years ago
Yogesh Kumar Bajaj
Yogesh Kumar Bajaj
Director
over 35 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-06072020_signed
Copy of resolution passed by the company-04072020
Copy of written consent given by auditor-04072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-17072019
Form DPT-3-30062019
Proof of dispatch-11052019
Notice of resignation filed with the company-11052019
Form DIR-11-11052019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
Form 23AC-25062018_signed