Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Rama Nand Rustagi
Rama Nand Rustagi
Director/Designated Partner
over 2 years ago
Mira Devi Sonthalia
Mira Devi Sonthalia
Director/Designated Partner
over 2 years ago
Matadin Sonthalia
Matadin Sonthalia
Beneficial Owner
over 31 years ago

Past Directors

Baboo Lal Swarnkar
Baboo Lal Swarnkar
Director
about 21 years ago

Documents

Form ADT-1-28112020_signed
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form PAS-6-18102020_signed
Optional Attachment-(1)-17102020
Form MGT-14-02102020_signed
Form PAS-6-31072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Copies of the utility bills as mentioned above (not older than two months)-12102017