Company Information
CIN
Status
Date of Incorporation
02 April 1997
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
10,862,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vandana Rathi
Director
almost 2 years ago
almost 2 years ago
Krishan Gopal Rathi
Beneficial Owner
almost 2 years ago
almost 2 years ago
Shyam Sunder Rathi
Director
over 14 years ago
over 14 years ago
Past Directors
Laxmi Narayan Rathi
Director
almost 28 years ago
almost 28 years ago
Charges
03 February 2017
The South Indian Bank Limited
73 Lak
04 January 2022
Others
0
03 February 2017
The South Indian Bank Limited
0
04 January 2022
Others
0
03 February 2017
The South Indian Bank Limited
0
04 January 2022
Others
0
03 February 2017
The South Indian Bank Limited
0
Documents
Form DPT-3-08062020-signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-01072019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Optional Attachment-(4)-20032017
Optional Attachment-(3)-20032017
Optional Attachment-(5)-20032017
Form CHG-1-20032017_signed
Instrument(s) of creation or modification of charge;-20032017
Optional Attachment-(2)-20032017
Optional Attachment-(1)-20032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170320
Notice of resignation filed with the company-21022017
Form DIR-11-21022017_signed
Acknowledgement received from company-21022017
Proof of dispatch-21022017
Optional Attachment-(1)-09022017
