Company Information

CIN
Status
Date of Incorporation
17 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,606,500
Authorised Capital
25,000,000

Past Directors

Bablu Kumar Singh
Bablu Kumar Singh
Additional Director
over 10 years ago
Vinay Rungta
Vinay Rungta
Director
over 10 years ago
Nirmala Rungta
Nirmala Rungta
Director
over 25 years ago
Binod Kumar Rungta
Binod Kumar Rungta
Director
over 34 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-14-17102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017
Altered articles of association-14102019
Altered memorandum of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered memorandum of association-03102019
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
List of share holders, debenture holders;-09032019
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-21122016_signed
List of share holders, debenture holders;-15122016