Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Rastogi
Rakesh Kumar Rastogi
Director/Designated Partner
over 1 year ago
Utkarsh Rastogi
Utkarsh Rastogi
Director
over 7 years ago

Past Directors

Ranjeet Kumar Yadav
Ranjeet Kumar Yadav
Director
over 8 years ago
Nidhi Garg
Nidhi Garg
Director
over 8 years ago
Shakuntala Sah
Shakuntala Sah
Director
almost 13 years ago
Aman Sah
Aman Sah
Director
almost 13 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
almost 15 years ago
Awadesh Jalan
Awadesh Jalan
Director
almost 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-11062018
Optional Attachment-(2)-27072017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Optional Attachment-(1)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Notice of resignation;-13082016
Form DIR-12-13082016_signed