Company Information

CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,550,000
Authorised Capital
5,000,000

Past Directors

Dilip Kumar Rungta
Dilip Kumar Rungta
Director
over 11 years ago
Alka Rungta
Alka Rungta
Director
over 12 years ago
Gaurav Rungta
Gaurav Rungta
Whole Time Director
over 13 years ago

Documents

Form MGT-14-03012019_signed
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(5)-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(4)-03012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Supplementary or Test audit report under section 143-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC - 4 CFS-28102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122016
Directors report as per section 134(3)-22122016
Supplementary or Test audit report under section 143-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC - 4 CFS-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed