Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Sonal Rungta
Sonal Rungta
Director
about 2 years ago
Siddhartha Rungta
Siddhartha Rungta
Beneficial Owner
over 7 years ago

Past Directors

Suresh Chandra Rungta
Suresh Chandra Rungta
Director
over 12 years ago
Sandeep Kumar Rungta
Sandeep Kumar Rungta
Director
over 12 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 12 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-13052020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form ADT-1-24112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of written consent given by auditor-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-3-22112018-signed
Resignation letter-06112018
Proof of dispatch-25052018
Notice of resignation filed with the company-25052018
Form DIR-11-25052018_signed
Acknowledgement received from company-25052018
Proof of dispatch-23052018
Notice of resignation filed with the company-23052018
Form DIR-11-23052018_signed
Acknowledgement received from company-23052018