Company Information
CIN
Status
Date of Incorporation
31 August 2005
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
8,332,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumit Kumar Rathi
Director
almost 2 years ago
almost 2 years ago
Ramesh Kumar Rathi
Director
almost 2 years ago
almost 2 years ago
Manik Chand Rathi
Whole Time Director
almost 8 years ago
almost 8 years ago
Om Prakash Rathi
Director
almost 19 years ago
almost 19 years ago
Charges
28 January 2008
Hdfc Bank Limited
2 Crore
24 January 2008
Hdfc Bank Limited
2 Crore
29 September 2020
Icici Bank Limited
20 Lak
30 December 2019
Icici Bank Limited
3 Crore
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
28 January 2008
Hdfc Bank Limited
0
29 September 2020
Others
0
24 January 2008
Hdfc Bank Limited
0
30 December 2019
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
28 January 2008
Hdfc Bank Limited
0
29 September 2020
Others
0
24 January 2008
Hdfc Bank Limited
0
30 December 2019
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
28 January 2008
Hdfc Bank Limited
0
29 September 2020
Others
0
24 January 2008
Hdfc Bank Limited
0
30 December 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DPT-3-19062020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-05042019_signed
