Company Information

CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
4,997,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nava Ratan Rathi
Nava Ratan Rathi
Director/Designated Partner
about 8 years ago
Raju Kumar Yadav
Raju Kumar Yadav
Director/Designated Partner
over 8 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Pritam Singh
Pritam Singh
Director
over 10 years ago
Vivek Rathi
Vivek Rathi
Director
over 15 years ago
Rashmi Rathi
Rashmi Rathi
Director
almost 25 years ago

Charges

3 Crore
12 October 2009
State Bank Of India
3 Crore
23 September 2002
Corporation Bank Ltd
40 Lak
23 September 2002
Corporation Bank Ltd
0
12 October 2009
State Bank Of India
0
23 September 2002
Corporation Bank Ltd
0
12 October 2009
State Bank Of India
0
23 September 2002
Corporation Bank Ltd
0
12 October 2009
State Bank Of India
0
23 September 2002
Corporation Bank Ltd
0
12 October 2009
State Bank Of India
0
23 September 2002
Corporation Bank Ltd
0
12 October 2009
State Bank Of India
0

Documents

List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-04012018_signed
Company CSR policy as per section 135(4)-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Secretarial Audit Report-03012018
Form AOC-4-03012018_signed
Notice of resignation;-07032017
Notice of resignation filed with the company-07032017
Form DIR-11-07032017_signed
Evidence of cessation;-07032017
Acknowledgement received from company-07032017
Proof of dispatch-07032017
Form DIR-12-07032017_signed
Optional Attachment-(1)-07032017
Form DIR-12-28022017_signed
Letter of appointment;-23022017
Declaration by first director-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Evidence of cessation;-19082016
Declaration by first director-19082016
Form DIR-12-19082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Letter of appointment;-19082016
Notice of resignation;-19082016
Notice of resignation filed with the company-09062016
Acknowledgement received from company-09062016