Company Information

CIN
Status
Date of Incorporation
11 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,491,000
Authorised Capital
15,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chatur Bhuj Rathi
Chatur Bhuj Rathi
Beneficial Owner
over 1 year ago
Ghanshyam Das Rathi
Ghanshyam Das Rathi
Beneficial Owner
almost 5 years ago
Lal Chand Rathi
Lal Chand Rathi
Beneficial Owner
almost 5 years ago
Loon Karan Rathi
Loon Karan Rathi
Beneficial Owner
almost 5 years ago
Bhanwar Lal Rathi
Bhanwar Lal Rathi
Beneficial Owner
almost 5 years ago
Champa Lal Rathi
Champa Lal Rathi
Beneficial Owner
almost 5 years ago
Ashok Kumar Rathi
Ashok Kumar Rathi
Director
over 21 years ago
Arun Kumar Rathi
Arun Kumar Rathi
Director
almost 23 years ago
Om Shankar Sarda
Om Shankar Sarda
Director
almost 28 years ago
Mool Chand Rathi
Mool Chand Rathi
Beneficial Owner
almost 28 years ago

Charges

9 Crore
29 December 2018
Punjab National Bank
7 Crore
07 March 2018
Axis Bank Limited
1 Crore
10 July 2017
Hdfc Bank Limited
4 Crore
09 August 2005
State Bank And Bikaner And Jaipur
2 Crore
21 August 2015
State Bank Of Bikaner And Jaipur
3 Crore
16 June 2020
Punjab National Bank
75 Lak
21 January 2022
Others
0
10 July 2017
Hdfc Bank Limited
0
29 December 2018
Others
0
16 June 2020
Others
0
21 August 2015
Others
0
09 August 2005
State Bank And Bikaner And Jaipur
0
07 March 2018
Axis Bank Limited
0
21 January 2022
Others
0
10 July 2017
Hdfc Bank Limited
0
29 December 2018
Others
0
16 June 2020
Others
0
21 August 2015
Others
0
09 August 2005
State Bank And Bikaner And Jaipur
0
07 March 2018
Axis Bank Limited
0
21 January 2022
Others
0
10 July 2017
Hdfc Bank Limited
0
29 December 2018
Others
0
16 June 2020
Others
0
21 August 2015
Others
0
09 August 2005
State Bank And Bikaner And Jaipur
0
07 March 2018
Axis Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form CHG-1-28062020_signed
Instrument(s) of creation or modification of charge;-28062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200628
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
Form DPT-3-02062020-signed
Form BEN - 2-17022020_signed
Declaration under section 90-12022020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30072019
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
Instrument(s) of creation or modification of charge;-25022019