Company Information

CIN
Status
Date of Incorporation
20 February 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Santosh Kumar Rungta
Santosh Kumar Rungta
Director/Designated Partner
almost 2 years ago
Sudha Rungta
Sudha Rungta
Director/Designated Partner
over 2 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director/Designated Partner
over 31 years ago

Past Directors

Raj Kumar Rungta
Raj Kumar Rungta
Director
about 46 years ago

Documents

Form AOC-4(XBRL)-18012024_signed
Form MGT-7-04122023_signed
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Optional Attachment-(1)-24112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112023
Form AOC-4(XBRL)-24112023
Form AOC-4(XBRL)-26092023_signed
Form MGT-7-08122022_signed
List of share holders, debenture holders;-04122022
Copy of MGT-8-04122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112022
Optional Attachment-(1)-18112022
Form AOC-4(XBRL)-18112022
List of share holders, debenture holders;-21012022
Copy of MGT-8-21012022
Form MGT-7-21012022_signed
Optional Attachment-(1)-28122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Form AOC-4(XBRL)-28122021_signed
Form DPT-3-25062021_signed
Form MGT-7-17032021_signed
Form AOC-4(XBRL)-05032021_signed
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Copy of MGT-8-23022021
Approval letter of extension of financial year of AGM-11022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022021
Optional Attachment-(1)-11022021
Copy of written consent given by auditor-26012021