Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,447,000
Authorised Capital
2,500,000

Directors

Abhishake Rungta
Abhishake Rungta
Beneficial Owner
almost 3 years ago
Priyanka Rungta
Priyanka Rungta
Director
over 29 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-22092020-signed
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-19092019_signed
Optional Attachment-(2)-19092019
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-03112017_signed