Company Information

CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 January 2021
Paid Up Capital
3,926,500
Authorised Capital
21,500,000

Directors

Prabha Rungta
Prabha Rungta
Director
about 9 years ago
Sumith Rungta
Sumith Rungta
Director
over 18 years ago
Sanjeet Kumar Rungta
Sanjeet Kumar Rungta
Director
over 28 years ago

Documents

Form BEN - 2-05032021_signed
Form INC-28-15012021-signed
List of share holders, debenture holders;-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Form MGT-7-31122020
Form DPT-3-17122020-signed
Form ADT-3-01122020_signed
Resignation letter-01122020
Declaration under section 90-30112020
Form MGT-7-17092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Form MGT-14-26022020-signed
Altered articles of association-19022020
Altered memorandum of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form MGT-14-28082019-signed
Altered memorandum of association-02082019
Altered articles of association-02082019