Company Information

CIN
Status
Date of Incorporation
14 December 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Rungta
Rajeev Rungta
Director
over 2 years ago
Purvi Rungta
Purvi Rungta
Director
almost 5 years ago

Past Directors

Viraj Gorsia
Viraj Gorsia
Director
almost 17 years ago
Bhanu Gorsia
Bhanu Gorsia
Director
over 21 years ago
Dhirendra K Gorsia
Dhirendra K Gorsia
Director
almost 41 years ago
Harish Kumar Gorsia
Harish Kumar Gorsia
Director
almost 41 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-12062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-28062019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT