Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
975,500
Authorised Capital
1,000,000
Directors
Navin Kumar Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Devi Rungta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Girdhari Rungta Lal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Documents
Form STK-2-26102020-signed
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
-08062020
Optional Attachment-(1)-04042020
-04042020
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-19072019_signed
Copy of Board or Shareholders? resolution-18072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
