Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,099,200
Authorised Capital
2,000,000
Directors
Shakuntala Devi Rungta
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Manish Rungta
Director
about 20 years ago
about 20 years ago
Krishna Kumar Rungta
Director
over 20 years ago
over 20 years ago
Charges
20 November 2023
Others
0
20 November 2023
Others
0
20 November 2023
Others
0
Documents
Form DPT-3-29102020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Form AOC-4-27092019_signed
Form DPT-3-20092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-03072019-signed
Auditor?s certificate-18062019
Auditor?s certificate-11062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(3)-26092018
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
