Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Rungta
Paresh Rungta
Director/Designated Partner
almost 3 years ago
Soumya Bakshi
Soumya Bakshi
Director
almost 3 years ago

Past Directors

Aayush Rungta
Aayush Rungta
Director
about 9 years ago
Harsh Rungta
Harsh Rungta
Director
over 11 years ago
Amit Rungta
Amit Rungta
Director
over 12 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-12062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form DIR-11-05062017_signed
Form DIR-12-03062017_signed
Acknowledgement received from company-27052017
Evidence of cessation;-27052017
Notice of resignation;-27052017
Proof of dispatch-27052017
Notice of resignation filed with the company-27052017
Form INC-22-03022017_signed
Copy of board resolution authorizing giving of notice-02022017