Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,413,000
Authorised Capital
10,450,000

Directors

Anup Kumar Rungta
Anup Kumar Rungta
Director
over 2 years ago
Ardhendu Ghosh
Ardhendu Ghosh
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-08102018-signed
Resignation letter-27092018
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form PAS-3-27042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017
Copy of Board or Shareholders? resolution-27042017
Form SH-7-30032017-signed
Optional Attachment-(1)-29032017
Altered memorandum of assciation;-29032017
Copy of the resolution for alteration of capital;-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017