Company Information

CIN
Status
Date of Incorporation
12 June 1979
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
1,650,000
Authorised Capital
1,700,000

Directors

Om Prakash Singh
Om Prakash Singh
Director
almost 9 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 21 years ago

Past Directors

Mohammad Shamimuddin
Mohammad Shamimuddin
Director
almost 11 years ago
Rekha Tulsyan
Rekha Tulsyan
Director
about 18 years ago
Laddu Gopal Tulsyan
Laddu Gopal Tulsyan
Director
about 18 years ago
Santosh Kumar Tulsyan
Santosh Kumar Tulsyan
Director
about 18 years ago
Pawan Kumar Rungta
Pawan Kumar Rungta
Director
over 21 years ago
Ram Gopal Rungta
Ram Gopal Rungta
Director
over 21 years ago
Anil Kumar Rungta
Anil Kumar Rungta
Director
over 21 years ago
Bharath Kedia
Bharath Kedia
Director
over 28 years ago

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form MGT-14-15102020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-09112018_signed
Form MGT-7-08112018_signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-15102018_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
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed