Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Amrish Prashad Rungta
Amrish Prashad Rungta
Director
over 2 years ago
Gayatri Rungta
Gayatri Rungta
Director
almost 3 years ago

Charges

54 Lak
09 November 2016
State Bank Of India
54 Lak
04 February 2022
Hdfc Bank Limited
0
09 November 2016
State Bank Of India
0
04 February 2022
Hdfc Bank Limited
0
09 November 2016
State Bank Of India
0
04 February 2022
Hdfc Bank Limited
0
09 November 2016
State Bank Of India
0
04 February 2022
Hdfc Bank Limited
0
09 November 2016
State Bank Of India
0

Documents

Form DPT-3-22052020-signed
Form INC-22-24122019_signed
Copy of board resolution authorizing giving of notice-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
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.-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-06122016
Instrument(s) of creation or modification of charge;-06122016
Form CHG-1-06122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161206
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016