Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,500,000
Authorised Capital
42,500,000

Directors

Shailja Rungta
Shailja Rungta
Director/Designated Partner
over 2 years ago
Aditya Kumar Rungta
Aditya Kumar Rungta
Director/Designated Partner
almost 3 years ago

Past Directors

Basanti Naskar .
Basanti Naskar .
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Charges

4 Crore
24 February 2023
Icici Bank Limited
4 Crore
24 February 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0

Documents

Approval letter for extension of AGM;-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form PAS-3-08022019_signed
Copy of Board or Shareholders? resolution-08022019
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.-08022019
Form SH-7-29012019-signed
Copy of the resolution for alteration of capital;-24012019
Altered memorandum of assciation;-24012019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
-03102018
Copy of written consent given by auditor-03102018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017