Company Information

CIN
Status
Date of Incorporation
29 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anant Sarawgi
Anant Sarawgi
Director
over 3 years ago
Divya Sarawgi
Divya Sarawgi
Director/Designated Partner
over 3 years ago

Past Directors

Vimal Kumar Rungta
Vimal Kumar Rungta
Director
almost 13 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
almost 13 years ago
Keshar Deo Rungta
Keshar Deo Rungta
Director
about 34 years ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
almost 35 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-30042020-signed
Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-28062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form DIR-11-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form DIR-12-17082018_signed
Form DIR-11-17082018_signed
Acknowledgement received from company-17082018
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018