Company Information
CIN
Status
Date of Incorporation
21 October 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 January 2021
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Directors
Prabha Rungta
Director
over 8 years ago
over 8 years ago
Sumith Rungta
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-17122020-signed
Form ADT-3-01122020_signed
Resignation letter-01122020
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form DPT-3-26062019-signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Auditor?s certificate-31052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-06112017_signed
