Company Information

CIN
Status
Date of Incorporation
20 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Kishan Kumar Rathi
Kishan Kumar Rathi
Director/Designated Partner
over 23 years ago
Uma Rathi
Uma Rathi
Director
about 36 years ago

Past Directors

Chandra Kumar Jain
Chandra Kumar Jain
Additional Director
over 18 years ago
Vikash Kumar Mohta
Vikash Kumar Mohta
Director
over 22 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-23112020-signed
Auditor?s certificate-24092020
List of depositors-24092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-24062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form PAS-3-14122018_signed
Copy of Board or Shareholders? resolution-14122018
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.-14122018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-23102017