Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kushal Rungta
Kushal Rungta
Director/Designated Partner
over 2 years ago
Raghav Rungta
Raghav Rungta
Director/Designated Partner
over 5 years ago
Satyanarayan Jalan
Satyanarayan Jalan
Director
about 17 years ago
Prakash Khetan
Prakash Khetan
Director
over 18 years ago

Past Directors

Suresh Kumar Mintri
Suresh Kumar Mintri
Director
over 8 years ago
Pawan Kumar Kayan
Pawan Kumar Kayan
Director
about 10 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director
about 14 years ago
Santosh Kumar Rungta
Santosh Kumar Rungta
Additional Director
about 15 years ago
Manju Khetan
Manju Khetan
Director
over 18 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Optional Attachment-(1)-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Optional Attachment-(3)-05062020
Notice of resignation;-05062020
Optional Attachment-(4)-05062020
Interest in other entities;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-23092019_signed