Company Information

CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,952,000
Authorised Capital
15,000,000

Directors

Prem Ballabh Rastogi
Prem Ballabh Rastogi
Director
over 14 years ago
Vishnu Ballabh Rastogi
Vishnu Ballabh Rastogi
Director
over 14 years ago

Documents

Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form INC-22-26102017_signed
Copies of the utility bills as mentioned above (not older than two months)-26102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
Copy of board resolution authorizing giving of notice-26102017