Company Information
CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sharad Rathi .
Director
over 12 years ago
over 12 years ago
Sonia Rathi .
Director
over 12 years ago
over 12 years ago
Madhu Rathi
Director
over 12 years ago
over 12 years ago
Ajay Rathi Kumar
Director
over 12 years ago
over 12 years ago
Santosh Devi Rathi
Director
about 13 years ago
about 13 years ago
Bhanwar Lall Rathi
Director
about 13 years ago
about 13 years ago
Arun Ghosh
Director
over 14 years ago
over 14 years ago
Sanjay Das
Director
over 14 years ago
over 14 years ago
Ramendra Kumar Singh
Director
over 14 years ago
over 14 years ago
Dinesh Singh
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-14122019_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
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-02102019_signed
Copies of the utility bills as mentioned above (not older than two months)-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
Copy of board resolution authorizing giving of notice-02102019
Optional Attachment-(1)-02102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC - 4 CFS-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed