Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,555,000
Authorised Capital
3,000,000

Directors

Gourav Rungta
Gourav Rungta
Wholetime Director
over 8 years ago
Sunita Rungta
Sunita Rungta
Wholetime Director
almost 23 years ago
Rajesh Kumar Rungta
Rajesh Kumar Rungta
Director
almost 23 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-14102017
Form DIR-12-14102017_signed
Form INC-22-21092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017