Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Saurabh Rungta
Saurabh Rungta
Director
over 6 years ago
Prachi Rungta
Prachi Rungta
Director
about 10 years ago

Past Directors

Mayank Rungta
Mayank Rungta
Director
over 14 years ago
Sweta Rungta
Sweta Rungta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form DPT-3-19102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Notice of resignation;-21062019
Proof of dispatch-21062019
Optional Attachment-(1)-21062019
Notice of resignation filed with the company-21062019
Interest in other entities;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form DIR-11-21062019_signed
Acknowledgement received from company-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018