Company Information

CIN
Status
Date of Incorporation
13 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,862,000
Authorised Capital
5,000,000

Directors

Manju Rungta
Manju Rungta
Director/Designated Partner
over 2 years ago
Sushil Kumar Rungta
Sushil Kumar Rungta
Director/Designated Partner
over 2 years ago
Saurabh Rungta
Saurabh Rungta
Additional Director
over 3 years ago

Past Directors

Laxmi Kanta Tolasariya
Laxmi Kanta Tolasariya
Director
almost 36 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28102017
Supplementary or test audit report under section 143-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
annualreturn_P26266502_RUNGTAADV_20161015151025.xls
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT