Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Giriraj Kumar Rathi
Giriraj Kumar Rathi
Director
over 2 years ago
Rameshwar Lal Tawari
Rameshwar Lal Tawari
Director
almost 11 years ago
Rani Dan Rathi
Rani Dan Rathi
Director
almost 12 years ago

Past Directors

Madhu Rathi
Madhu Rathi
Director
over 4 years ago
Bhanwar Lal Rathi
Bhanwar Lal Rathi
Director
almost 11 years ago
Moti Lal Rathi
Moti Lal Rathi
Director
almost 11 years ago
Dinesh Kumar Chandak
Dinesh Kumar Chandak
Director
almost 11 years ago
Anil Rathi
Anil Rathi
Director
almost 12 years ago

Charges

2 Crore
14 March 2018
Hdfc Bank Limited
2 Crore
14 March 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-23062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27072019
Form ADT-1-29122018_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Form CHG-1-02052018_signed
Instrument(s) of creation or modification of charge;-02052018
Optional Attachment-(1)-02052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed