Company Information

CIN
Status
Date of Incorporation
27 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
315,000
Authorised Capital
1,000,000

Directors

Sushil Kumar Rungta
Sushil Kumar Rungta
Director
about 12 years ago
Ashish Rungta
Ashish Rungta
Director
about 12 years ago

Past Directors

Ramesh Kumar Rungta
Ramesh Kumar Rungta
Director
about 41 years ago
Suresh Kumar Rungta
Suresh Kumar Rungta
Director
about 41 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-311014.OCT