Company Information
CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Kishan Rathi
Director
over 1 year ago
over 1 year ago
Pawan Kumar Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Rathi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sitaram Rathi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pushpa Devi Rathi
Director
over 20 years ago
over 20 years ago
Charges
28 July 2015
West Bengal Financial Corporation
1 Crore
20 March 2007
West Bengal Financial Corporation
1 Crore
28 July 2015
West Bengal Financial Corporation
0
20 March 2007
West Bengal Financial Corporation
0
28 July 2015
West Bengal Financial Corporation
0
20 March 2007
West Bengal Financial Corporation
0
28 July 2015
West Bengal Financial Corporation
0
20 March 2007
West Bengal Financial Corporation
0
Documents
Form DPT-3-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Form DPT-3-23062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Declaration by first director-21022019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-26112016