Company Information

CIN
Status
Date of Incorporation
26 May 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,022,000
Authorised Capital
4,000,000

Directors

Rajesh Garg
Rajesh Garg
Director/Designated Partner
about 2 years ago

Past Directors

Bablu Kumar Singh
Bablu Kumar Singh
Additional Director
over 10 years ago
Vinay Rungta
Vinay Rungta
Director
over 10 years ago
Nirmala Rungta
Nirmala Rungta
Director
over 11 years ago
Binod Kumar Rungta
Binod Kumar Rungta
Additional Director
over 15 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 16 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Form DIR-12-01102018_signed
Form DIR-12-12092018_signed
Notice of resignation filed with the company-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Proof of dispatch-12092018
Form DIR-11-12092018_signed
Declaration by first director-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-01082018
Form SH-8-27062018-signed
Form SH-9-27062018-signed
Optional Attachment-(1)-21062018
Copy of board resolution-21062018
Affidavit as per rule 65(3)-21062018
Auditor's report-21062018
Copy of Special Resolution-21062018
Statement of assets and liabilities-21062018
Optional Attachment-(4)-19062018