Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,500
Authorised Capital
1,000,000

Directors

Santosh Kumar Rungta
Santosh Kumar Rungta
Director
almost 2 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director
over 17 years ago
Neelam Shroff
Neelam Shroff
Director
over 30 years ago

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Statement of Subsidiaries as per section 129 - Form AOC-1-10082018
Form AOC-4-10082018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012018
Supplementary or Test audit report under section 143-17012018
Form AOC - 4 CFS-17012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-02012018