Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
939,000
Authorised Capital
5,000,000

Directors

Rama Kant Rungta
Rama Kant Rungta
Beneficial Owner
over 2 years ago
Sashi Kant Rungta
Sashi Kant Rungta
Director
over 2 years ago

Past Directors

Nishith Jhunjhunwala
Nishith Jhunjhunwala
Director
over 28 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-18112019_signed
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Form BEN - 2-25102019_signed
Declaration under section 90-25102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017