Company Information

CIN
Status
Date of Incorporation
25 June 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
25,100,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director/Designated Partner
about 2 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 7 years ago
Amit Jain
Amit Jain
Director
over 9 years ago
Radhey Shyam
Radhey Shyam
Director
over 14 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 14 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-07122020
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form DIR-12-21102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Form MGT-14-26062020-signed
Altered articles of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Interest in other entities;-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-14-08112018-signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed