Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
5,000,000

Directors

Manish Rustagi
Manish Rustagi
Director
over 2 years ago
Rama Nand Rustagi
Rama Nand Rustagi
Director
over 2 years ago
Anjana Rustagi
Anjana Rustagi
Director
over 28 years ago
Krishna Devi Rustagi
Krishna Devi Rustagi
Director
almost 32 years ago

Documents

Form DPT-3-04032021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06092019_signed
Optional Attachment-(1)-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
-04092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_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 AOC-4-27102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017