Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Vishwanath Modi
Vishwanath Modi
Director
over 2 years ago
Basant Rungta
Basant Rungta
Beneficial Owner
over 29 years ago

Past Directors

Harsh Vardhan Rungta
Harsh Vardhan Rungta
Director
over 31 years ago

Charges

0
04 September 1999
Oriental Bank Of Commcerce
50 Lak
04 September 1999
Oriental Bank Of Commcerce
0
04 September 1999
Oriental Bank Of Commcerce
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DPT-3-10062020-signed
Form ADT-1-07012020_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-26102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form AOC-4-30082017_signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-22082017_signed
List of share holders, debenture holders;-19082017