Company Information
CIN
Status
Date of Incorporation
09 June 2003
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 2022
Paid Up Capital
7,950,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chatur Bhuj Rathi
Beneficial Owner
over 1 year ago
over 1 year ago
Ghanshyam Das Rathi
Beneficial Owner
almost 5 years ago
almost 5 years ago
Ashok Kumar Rathi
Beneficial Owner
almost 5 years ago
almost 5 years ago
Lal Chand Rathi
Beneficial Owner
almost 5 years ago
almost 5 years ago
Loon Karan Rathi
Beneficial Owner
almost 5 years ago
almost 5 years ago
Bhanwar Lal Rathi
Beneficial Owner
almost 5 years ago
almost 5 years ago
Champa Lal Rathi
Beneficial Owner
almost 5 years ago
almost 5 years ago
Kanchan Sarda
Director
over 21 years ago
over 21 years ago
Ajay Kumar Hirawat
Director
over 21 years ago
over 21 years ago
Bijay Kumar Hirawat
Director
over 21 years ago
over 21 years ago
Mool Chand Rathi
Director
over 21 years ago
over 21 years ago
Charges
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-11052020-signed
Form BEN - 2-18022020_signed
Declaration under section 90-12022020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017