Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,230,500
Authorised Capital
2,450,000
Directors
Sujata Rastogi
Director
over 14 years ago
over 14 years ago
Pradeep Kumar Rastogi
Director
over 14 years ago
over 14 years ago
Past Directors
Maheswar Nayak
Director
almost 16 years ago
almost 16 years ago
Sujay Rakshit
Director
almost 16 years ago
almost 16 years ago
Swarup Jana
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC - 4 CFS-05012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-16062017_signed
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form MGT-7-020216.OCT
