Company Information

CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishor Rathi
Kamal Kishor Rathi
Director
almost 2 years ago
Bimal Kishor Rathi
Bimal Kishor Rathi
Director
almost 2 years ago

Past Directors

Nawal Kishore Rathi
Nawal Kishore Rathi
Director
over 12 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 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 written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-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
Form MGT-7-30112018_signed
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25102017_signed