Company Information

CIN
Status
Date of Incorporation
10 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Rustogi
Rajesh Kumar Rustogi
Director
over 1 year ago
Archana Jha
Archana Jha
Director
almost 12 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 12 years ago
Mohan Jha
Mohan Jha
Director
about 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-14052020-signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-13062019_signed
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Form DPT-3-30062019
Form MGT-7-22062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26072018
Annual return as per schedule V of the Companies Act,1956-26072018
Form 20B-26072018_signed
Form 23AC-26072018_signed
Form AOC-4-25072018_signed