Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,526,000
Authorised Capital
9,400,000

Directors

Sajan Kumar Rungta
Sajan Kumar Rungta
Director
over 2 years ago
Saurabh Rungta
Saurabh Rungta
Director/Designated Partner
over 3 years ago
Pramod Kumar Rungta
Pramod Kumar Rungta
Beneficial Owner
almost 6 years ago
Piyush Rungta
Piyush Rungta
Director/Designated Partner
about 8 years ago

Past Directors

Kiran Rungta
Kiran Rungta
Additional Director
over 3 years ago
Ayush Rungta
Ayush Rungta
Whole Time Director
about 8 years ago
Anju Rungta
Anju Rungta
Whole Time Director
almost 13 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-04122019_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
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 DPT-3-19102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed