Company Information
CIN
Status
Date of Incorporation
10 December 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,548,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Rateria
Director
almost 2 years ago
almost 2 years ago
Ramavatar Kankani
Director
over 13 years ago
over 13 years ago
Past Directors
Rupam Rateria
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Providing Retail Shop Services In Relation To Furniture In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 September 2023
Others
0
30 September 2023
Citi Bank N.a.
0
19 October 2022
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
13 October 2022
Citi Bank N.a.
0
30 September 2023
Others
0
30 September 2023
Citi Bank N.a.
0
19 October 2022
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
13 October 2022
Citi Bank N.a.
0
30 September 2023
Others
0
30 September 2023
Citi Bank N.a.
0
19 October 2022
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
13 October 2022
Citi Bank N.a.
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-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-1-23102019_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
Form DPT-3-28062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-04122017_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;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed