Company Information

CIN
Status
Date of Incorporation
08 February 2006
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
8,935,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujata Rastogi
Sujata Rastogi
Director
almost 19 years ago
Pradeep Kumar Rastogi
Pradeep Kumar Rastogi
Director
almost 19 years ago

Documents

Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
Form AOC-4-14062017_signed
List of share holders, debenture holders;-03052016