Company Information

CIN
Status
Date of Incorporation
20 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,380,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepam Rastogi
Deepam Rastogi
Director
about 1 year ago
Sujata Rastogi
Sujata Rastogi
Director
over 10 years ago

Past Directors

Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 12 years ago
Amit Agarwal
Amit Agarwal
Director
almost 14 years ago
Sawankumar Tolaram Jajoo
Sawankumar Tolaram Jajoo
Director
almost 14 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Optional Attachment-(2)-02062018
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
Form AOC-4-16052016_signed
Directors report as per section 134(3)-14052016
Copy of the intimation sent by company-14052016