Company Information

CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepam Rastogi
Deepam Rastogi
Director/Designated Partner
about 1 year ago
Pradeep Kumar Rastogi
Pradeep Kumar Rastogi
Director/Designated Partner
about 11 years ago

Past Directors

Pradip Kumar Rastogi
Pradip Kumar Rastogi
Director
over 11 years ago
Swarup Jana
Swarup Jana
Director
almost 14 years ago
Sumeet Agarwal
Sumeet Agarwal
Director
over 18 years ago
Kunal Chakraborty
Kunal Chakraborty
Director
over 18 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
Form ADT-1-12052016_signed
Directors report as per section 134(3)-12052016
Form AOC-4-12052016_signed