Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Rastogi
Rekha Rastogi
Director/Designated Partner
over 2 years ago
Rakesh Kumar Rastogi
Rakesh Kumar Rastogi
Director/Designated Partner
over 2 years ago
Tanya Rastogi
Tanya Rastogi
Director
over 4 years ago
Arpit Rastogi
Arpit Rastogi
Additional Director
over 10 years ago

Past Directors

Sushma Rastogi
Sushma Rastogi
Additional Director
over 10 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 13 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Awadesh Jalan
Awadesh Jalan
Director
over 15 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Form AOC-4-121215.OCT
Form MGT-7-121215.OCT
Form ADT-1-301115.OCT
Form ADT-1-141015.OCT
Optional Attachment 4-150915.PDF
Optional Attachment 2-150915.PDF
Interest in other entities-150915.PDF
Optional Attachment 3-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF