Directors

Ajay Rathi Kumar

Director
over 1 year ago

Sharad Rathi .

Director
over 1 year ago

Sonia Rathi .

Director
over 12 years ago

Madhu Rathi

Director
over 12 years ago

Santosh Devi Rathi

Director
about 13 years ago

Bhanwar Lall Rathi

Director
about 13 years ago

Past Directors

Ashish Kumar Poddar

Additional Director
over 14 years ago

Pranab Das

Additional Director
over 14 years ago

Swapan Kundu

Director
over 14 years ago

Manish Saha

Director
over 14 years ago

Documents

Form AOC-4-02122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

Form MGT-7-01122020_signed

List of share holders, debenture holders;-28112020

Form MGT-14-24022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Altered memorandum of association-17022020

Altered articles of association-17022020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Supplementary or Test audit report under section 143-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form INC-22-02102019_signed

Copies of the utility bills as mentioned above (not older than two months)-02102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102019

Optional Attachment-(1)-02102019

Copy of board resolution authorizing giving of notice-02102019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02102019

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Company Information