Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Vineeta Agrawal
Vineeta Agrawal
Director/Designated Partner
over 1 year ago
Nirmala Rungta
Nirmala Rungta
Director
almost 15 years ago

Past Directors

Binod Kumar Rungta
Binod Kumar Rungta
Director
almost 11 years ago
Abhimanyu Singh
Abhimanyu Singh
Director
almost 15 years ago
Vinay Rungta
Vinay Rungta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Optional Attachment-(1)-03112016
Optional Attachment-(2)-03112016
Form AOC-4-03112016
Form MGT-7-011215.OCT
Form23AC-281114 for the FY ending on-310314.OCT