Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ritu Roongta
Ritu Roongta
Director/Designated Partner
over 2 years ago
Manoj Kumar Roongta
Manoj Kumar Roongta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Roongta
Rajesh Kumar Roongta
Beneficial Owner
over 6 years ago

Past Directors

Sunita Devi Agarwal
Sunita Devi Agarwal
Additional Director
over 14 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
List of share holders, debenture holders;-07112016