Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Ritu Roongta
Ritu Roongta
Director/Designated Partner
over 2 years ago
Manoj Kumar Roongta
Manoj Kumar Roongta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Roongta
Rajesh Kumar Roongta
Beneficial Owner
over 6 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DPT-3-22102019-signed
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Auditor?s certificate-20062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Form AOC-4-27082018_signed
Form MGT-7-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed