Company Information
CIN
Status
Date of Incorporation
14 February 1986
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
2,615,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimal Kishor Rathi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Razia Khatoon
Director
almost 15 years ago
almost 15 years ago
Nagendra Kumar Dubey
Director
almost 15 years ago
almost 15 years ago
Kamal Kishor Rathi
Director
about 15 years ago
about 15 years ago
Nawal Kishore Rathi
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-21122020-signed
Form BEN - 2-18012020_signed
Declaration under section 90-18012020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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 resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
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;-27112018
Form MGT-7-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Interest in other entities;-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed