Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Gaurav Rungta
Gaurav Rungta
Director
over 2 years ago
Sarita Rungta
Sarita Rungta
Director
over 2 years ago

Past Directors

Sweata Rungta
Sweata Rungta
Director
about 20 years ago
Deepak Kumar Jha
Deepak Kumar Jha
Director
about 20 years ago

Charges

80 Lak
22 July 2021
Axis Bank Limited
80 Lak
22 July 2021
Axis Bank Limited
0
22 July 2021
Axis Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
22 July 2021
Axis Bank Limited
0

Documents

Form DPT-3-14052020-signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-121215.OCT