Company Information

CIN
Status
Date of Incorporation
23 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,259,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chatur Bhuj Rathi
Chatur Bhuj Rathi
Beneficial Owner
over 1 year ago
Ghanshyam Das Rathi
Ghanshyam Das Rathi
Beneficial Owner
almost 5 years ago
Ashok Kumar Rathi
Ashok Kumar Rathi
Beneficial Owner
almost 5 years ago
Lal Chand Rathi
Lal Chand Rathi
Beneficial Owner
almost 5 years ago
Loon Karan Rathi
Loon Karan Rathi
Beneficial Owner
almost 5 years ago
Bhanwar Lal Rathi
Bhanwar Lal Rathi
Beneficial Owner
almost 5 years ago
Champa Lal Rathi
Champa Lal Rathi
Beneficial Owner
almost 5 years ago
Mool Chand Rathi
Mool Chand Rathi
Beneficial Owner
almost 5 years ago
Om Shankar Sarda
Om Shankar Sarda
Director
over 21 years ago

Past Directors

Bisweswar Lal Sarda
Bisweswar Lal Sarda
Director
over 21 years ago
Nakhat Mal Rathi
Nakhat Mal Rathi
Director
over 21 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-02062020-signed
Form BEN - 2-17022020_signed
Declaration under section 90-11022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-21072019
Form DIR-12-13022019_signed
Optional Attachment-(1)-08022019
Evidence of cessation;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112017