Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,899,000
Authorised Capital
14,000,000

Directors

Shrikant Rathi
Shrikant Rathi
Director
over 22 years ago

Past Directors

Vinay Rathi
Vinay Rathi
Additional Director
almost 12 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form ADT-3-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Resignation letter-30032019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-11092017
Form AOC-4-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017