Company Information
CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,752,000
Authorised Capital
3,000,000
Directors
Shruti Rungta
Director/Designated Partner
over 8 years ago
over 8 years ago
Piyush Rungta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kusum Rungta
Director
almost 16 years ago
almost 16 years ago
Kusum Binani
Director
over 20 years ago
over 20 years ago
Sarat Binani
Director
over 20 years ago
over 20 years ago
Shilpa Binani
Director
over 21 years ago
over 21 years ago
Charges
30 June 2011
Hdb Financial Services Limited
1 Crore
30 June 2011
Hdb Financial Services Limited
0
30 June 2011
Hdb Financial Services Limited
0
30 June 2011
Hdb Financial Services Limited
0
30 June 2011
Hdb Financial Services Limited
0
30 June 2011
Hdb Financial Services Limited
0
Documents
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-26072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-29102017_signed
Proof of dispatch-23062017
Form DIR-11-23062017_signed
Notice of resignation;-23062017
Notice of resignation filed with the company-23062017
