Company Information

CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
462,000
Authorised Capital
1,000,000

Directors

Bina Rungta
Bina Rungta
Director
over 25 years ago
Sanjay Kumar Rungta
Sanjay Kumar Rungta
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
-24042019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-28122018
Form MGT-7-08122017_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)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-19122016_signed
List of share holders, debenture holders;-18122016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-040413.OCT