Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,390,000
Authorised Capital
3,400,000

Directors

Sajan Kumar Rungta
Sajan Kumar Rungta
Director
over 2 years ago
Rajesh Kumar Rungta
Rajesh Kumar Rungta
Director/Designated Partner
almost 13 years ago
Pramod Kumar Rungta
Pramod Kumar Rungta
Beneficial Owner
almost 13 years ago
Om Prakash Rungta
Om Prakash Rungta
Director
over 13 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 19 years ago

Past Directors

Krishnendu De
Krishnendu De
Director
over 15 years ago
Siddhartha Shankar Ray
Siddhartha Shankar Ray
Director
almost 16 years ago
Amit Rai
Amit Rai
Director
almost 16 years ago
Pancham Shaw
Pancham Shaw
Director
almost 19 years ago

Documents

Form DPT-3-04012021-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016