Company Information

CIN
Status
Date of Incorporation
02 November 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,710,500
Authorised Capital
3,000,000

Directors

Manish Rustagi
Manish Rustagi
Director
over 2 years ago
Rama Nand Rustagi
Rama Nand Rustagi
Beneficial Owner
over 2 years ago
Krishna Devi Rustagi
Krishna Devi Rustagi
Director
about 37 years ago

Documents

Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-05092019_signed
-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Optional Attachment-(1)-04092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017