Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sushil Kumar Rungta
Sushil Kumar Rungta
Director/Designated Partner
over 2 years ago
Prachi Rungta
Prachi Rungta
Director
about 10 years ago

Past Directors

Mayank Rungta
Mayank Rungta
Director
almost 16 years ago
Sweta Rungta
Sweta Rungta
Director
almost 16 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Interest in other entities;-17062019
Form DIR-12-17062019_signed
Form DIR-11-17062019_signed
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Acknowledgement received from company-17062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed