Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Binit Rungta
Binit Rungta
Director
over 2 years ago
Jyoti Rungta
Jyoti Rungta
Director
over 3 years ago

Past Directors

Manju Rungta
Manju Rungta
Director
about 5 years ago
Rounak Agarwal
Rounak Agarwal
Director
over 14 years ago
Mohamad Mustaque
Mohamad Mustaque
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-14-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Optional Attachment-(1)-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form DIR-12-06122020_signed
Form DPT-3-20052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-06072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-26122018_signed
Evidence of cessation;-25122018
Notice of resignation;-25122018
Optional Attachment-(1)-25122018
Form MGT-14-24122018_signed
Form DIR-11-24122018_signed
Form DIR-12-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122018
Acknowledgement received from company-23122018
Optional Attachment-(1)-23122018