Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
1,000,000

Directors

Prabha Rungta
Prabha Rungta
Director/Designated Partner
over 2 years ago
Sumith Rungta
Sumith Rungta
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Saraf
Abhishek Saraf
Director
over 13 years ago
Amitabh Saraf
Amitabh Saraf
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-14122017-signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-131215.OCT
Form AOC-4-061215.OCT
Form ADT-1-101015.OCT
Form ADT-1-040815.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form PAS-3-110415.OCT
Form MGT-14-110415.OCT
Resltn passed by the BOD-090415.PDF
List of allottees-090415.PDF
Copy of resolution-090415.PDF
FormSchV-241114 for the FY ending on-310314.OCT