Company Information

CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,737,000
Authorised Capital
17,500,000

Directors

Kailash Roongta
Kailash Roongta
Director/Designated Partner
almost 3 years ago
Abhishek Roongta
Abhishek Roongta
Director/Designated Partner
almost 13 years ago
Shrey Roongta
Shrey Roongta
Director/Designated Partner
about 13 years ago
Ramautar Rungta
Ramautar Rungta
Director
about 32 years ago

Past Directors

Rajesh Roongta
Rajesh Roongta
Director
about 14 years ago
Anand Kumar Roongta
Anand Kumar Roongta
Director
about 32 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-13102018_signed