Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,200
Authorised Capital
300,000

Directors

Paresh Rungta
Paresh Rungta
Director/Designated Partner
almost 3 years ago

Past Directors

Pramod Rungta Kumar
Pramod Rungta Kumar
Additional Director
over 3 years ago
Amit Rungta
Amit Rungta
Director
over 12 years ago
Sonika Sangai
Sonika Sangai
Director
about 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
over 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
over 13 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-18062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-10012017_signed
Copy of the intimation sent by company-10012017
Optional Attachment-(1)-10012017
Copy of written consent given by auditor-10012017
Copy of resolution passed by the company-10012017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed