Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,245,000
Authorised Capital
2,500,000

Directors

Saurabh Rungta
Saurabh Rungta
Director/Designated Partner
about 8 years ago
Pramod Kumar Rungta
Pramod Kumar Rungta
Beneficial Owner
almost 30 years ago

Past Directors

Kiran Rungta
Kiran Rungta
Director
almost 30 years ago

Documents

Form AOC-4-09122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-14102017
Form DIR-12-14102017_signed
Form DIR-12-15052017_signed
Letter of appointment;-08052017
Declaration by first director-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Optional Attachment-(1)-08052017