Company Information

CIN
Status
Date of Incorporation
01 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajendra Prasad Rungta
Rajendra Prasad Rungta
Beneficial Owner
about 6 years ago
Rash Behari Rungta
Rash Behari Rungta
Director/Designated Partner
about 14 years ago
Kunj Behari Rungta
Kunj Behari Rungta
Director/Designated Partner
about 14 years ago

Past Directors

Avinash Sureka
Avinash Sureka
Director
about 14 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 14 years ago
Shyam Sunder Sureka
Shyam Sunder Sureka
Director
about 14 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Acknowledgement received from company-10042017
Notice of resignation;-10042017
Evidence of cessation;-10042017