Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Amit Kumar Rungta
Amit Kumar Rungta
Director/Designated Partner
over 2 years ago
Vinod Kumar Kandoi
Vinod Kumar Kandoi
Director/Designated Partner
almost 3 years ago
Amita Tulsyan
Amita Tulsyan
Director/Designated Partner
over 24 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Form ADT-1-26062019_signed
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
Form AOC-4-24072017_signed