Company Information

CIN
Status
Date of Incorporation
15 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000

Directors

Anand Kumar Roongta
Anand Kumar Roongta
Director
over 2 years ago
Subhash Kumar Roongta
Subhash Kumar Roongta
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-05112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
-24052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-201115.OCT