Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,999,500
Authorised Capital
3,000,000
Directors
Divya Prakash Rungta
Director
over 10 years ago
over 10 years ago
Anant Prakash Rungta
Director
over 26 years ago
over 26 years ago
Swayam Prakash Rungta
Director
over 30 years ago
over 30 years ago
Documents
Form ADT-1-11012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-09042019_signed
Form INC-22-09042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form MGT-7-13112016_signed
