Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Rajesh Rungta
Rajesh Rungta
Beneficial Owner
over 2 years ago
Naman Rungta
Naman Rungta
Director
almost 10 years ago
Bimla Rungta
Bimla Rungta
Director
almost 10 years ago
Anil Goenka
Anil Goenka
Director
almost 16 years ago

Past Directors

Rashmi Rungta
Rashmi Rungta
Additional Director
almost 17 years ago
Ranjan Kumar
Ranjan Kumar
Director
almost 20 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-19102019_signed
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-19102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-07032018
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Optional Attachment-(1)-10032017