Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Krishna Kumar Rungta
Krishna Kumar Rungta
Director
about 2 years ago
Chandan Tripathi
Chandan Tripathi
Director/Designated Partner
about 2 years ago
Ashish Rungta
Ashish Rungta
Director/Designated Partner
over 2 years ago
Sabina Rungta
Sabina Rungta
Director
almost 27 years ago

Documents

Form AOC-4-31032021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-25122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-13112020-signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form ADT-1-16102020_signed
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Form GNL-2-06082020-signed
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03082020
Form MGT-14-08072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Copy of Board or Shareholders? resolution-08072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020