Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Rajeev Rungta
Rajeev Rungta
Director
over 2 years ago

Past Directors

Purvi Rungta
Purvi Rungta
Additional Director
over 13 years ago
Sunil Kumar Pataodia
Sunil Kumar Pataodia
Director
over 14 years ago

Documents

Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form DPT-3-04082020-signed
Form MGT-14-27032020-signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Altered articles of association-20032020
Form ADT-1-02092019_signed
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
List of share holders, debenture holders;-28082019
Copy of the intimation sent by company-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Copy of written consent given by auditor-27082019
Directors report as per section 134(3)-27082019
Copy of resolution passed by the company-27082019
Form DIR-12-14082019_signed
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed