Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sabina Rungta
Sabina Rungta
Director/Designated Partner
over 2 years ago
Manish Rungta
Manish Rungta
Director/Designated Partner
almost 3 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director/Designated Partner
about 6 years ago

Past Directors

Padam Chand Dugar
Padam Chand Dugar
Director
over 12 years ago
Prasanta Kumar Palai
Prasanta Kumar Palai
Director
almost 14 years ago
Sankar Dey
Sankar Dey
Director
almost 14 years ago

Documents

Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-31072020-signed
Form DPT-3-24072020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032020
Supplementary or Test audit report under section 143-11032020
Form AOC - 4 CFS-11032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Copy of written consent given by auditor-12062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019