Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Sushil Kumar Rungta
Sushil Kumar Rungta
Director/Designated Partner
over 2 years ago
Prachi Rungta
Prachi Rungta
Director
about 10 years ago

Past Directors

Mayank Rungta
Mayank Rungta
Director
almost 15 years ago
Sweta Rungta
Sweta Rungta
Director
almost 15 years ago

Documents

Form AOC-4-16022021_signed
Form DPT-3-07122020-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Acknowledgement received from company-17062019
Evidence of cessation;-17062019
Form DIR-11-17062019_signed
Form DIR-12-17062019_signed
Notice of resignation filed with the company-17062019
Notice of resignation;-17062019
Optional Attachment-(1)-17062019
Proof of dispatch-17062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed