Company Information

CIN
U51909WB2011PTC160093
Status
Date of Incorporation
02 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
822,000
Authorised Capital
825,000

Directors

Bimal Kishor Rathi
Bimal Kishor Rathi
Director
for over 1 year
Kamal Kishor Rathi
Kamal Kishor Rathi
Director
for over 1 year

Past Directors

Nawal Kishore Rathi
Nawal Kishore Rathi
Director
over 12 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
over 13 years ago

Charges

5 Crore
11 October 2022
Union Bank Of India
15 Lak
15 February 2022
Union Bank Of India
4 Crore
25 July 2023
Others
0
30 June 2023
Others
0
11 October 2022
Others
0
15 February 2022
Others
0
25 July 2023
Others
0
30 June 2023
Others
0
11 October 2022
Others
0
15 February 2022
Others
0
25 July 2023
Others
0
30 June 2023
Others
0
11 October 2022
Others
0
15 February 2022
Others
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-30112018

Frequently Asked Questions

When was the Rathi poly infra private limited incorporated?

The Rathi poly infra private limited was incorporated with ROC on 02 March 2011 as .

Where has the Rathi poly infra private limited been incorporated?

The company was incorporated in Kolkata with registration number 160093.

What is the E-filing status of the company?

The status of Rathi poly infra private limited is Active.

Number of Key Management personnel of the Rathi poly infra private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rathi poly infra private limited?

The appointed directors in the company are:

  • Rohit kumar agarwal
  • Nawal kishore rathi
  • Kamal kishor rathi
  • Bimal kishor rathi