Company Information

CIN
Status
Date of Incorporation
03 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,570
Authorised Capital
2,000,000

Directors

Sonal Rungta
Sonal Rungta
Director/Designated Partner
about 2 years ago
Siddhartha Rungta
Siddhartha Rungta
Director/Designated Partner
almost 21 years ago

Past Directors

Suresh Chandra Rungta
Suresh Chandra Rungta
Director
over 22 years ago
Sandeep Kumar Rungta
Sandeep Kumar Rungta
Director
over 22 years ago

Charges

11 July 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-11052020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form MSME FORM I-07062019_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Form DIR-11-25052018_signed
Acknowledgement received from company-25052018
Notice of resignation filed with the company-25052018
Proof of dispatch-25052018
Notice of resignation filed with the company-23052018
Proof of dispatch-23052018
Form DIR-11-23052018_signed
Acknowledgement received from company-23052018