Company Information
CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
208,000
Authorised Capital
500,000
Directors
Rekha Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Fulmati Rungta
Director
over 10 years ago
over 10 years ago
Past Directors
Kishan Lal Rungta
Director
over 28 years ago
over 28 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-070116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070116.PDF
Form MGT-14-070116.PDF
Copy of resolution-070116.PDF
Minutes of Meeting-070116.PDF
MoA - Memorandum of Association-070116.PDF
Optional Attachment 1-070116.PDF
Copy of Board Resolution-051215.PDF
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form DIR-12-180815.OCT
Optional Attachment 1-170815.PDF
Letter of Appointment-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-060913 for the FY ending on-310312-Revised-1.OCT
