Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,712,000
Authorised Capital
15,500,000
Directors
Archana Rungta
Director
about 2 years ago
about 2 years ago
Binod Kumar Rungta
Director
about 2 years ago
about 2 years ago
Charges
10 December 2019
Icici Bank Limited
50 Lak
10 December 2019
Others
0
10 December 2019
Others
0
Documents
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04032019_signed
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form ADT-3-17012019_signed
Resignation letter-17012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form INC-22-28042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copy of board resolution authorizing giving of notice-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
