Company Information

CIN
Status
Date of Incorporation
17 July 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,163,200
Authorised Capital
11,600,000
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
Ashok Kumar Rathi
Ashok Kumar 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
Mool Chand Rathi
Mool Chand Rathi
Beneficial Owner
almost 5 years ago
Bhanwar Lal Rathi
Bhanwar Lal Rathi
Beneficial Owner
almost 23 years ago
Champa Lal Rathi
Champa Lal Rathi
Beneficial Owner
over 24 years ago

Past Directors

Nakhat Mal Rathi
Nakhat Mal Rathi
Director
over 24 years ago

Charges

1 Crore
07 February 2018
Axis Bank Limited
1 Crore
07 February 2018
Axis Bank Limited
0
07 February 2018
Axis Bank Limited
0
07 February 2018
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DPT-3-23112020-signed
Form DPT-3-23062020-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30072019
Form DIR-12-13022019_signed
Evidence of cessation;-08022019
Optional Attachment-(1)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed