Company Information
CIN
Status
Date of Incorporation
11 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,945,000
Authorised Capital
2,000,000
Directors
Rajendra Prasad Rungta
Beneficial Owner
about 6 years ago
about 6 years ago
Rash Behari Rungta
Director/Designated Partner
about 14 years ago
about 14 years ago
Kunj Behari Rungta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Avinash Sureka
Director
about 14 years ago
about 14 years ago
Suresh Kumar Gupta
Director
about 14 years ago
about 14 years ago
Shyam Sunder Sureka
Director
about 14 years ago
about 14 years ago
Anil Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Notice of resignation filed with the company-10042017
