Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Directors
Nitesh Rungta
Director
over 2 years ago
over 2 years ago
Aayush Rungta
Director
over 18 years ago
over 18 years ago
Past Directors
Dinesh Kumar Rungta
Director
over 18 years ago
over 18 years ago
Charges
28 January 2015
Hdfc Bank Limited
1 Crore
28 January 2015
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
Documents
Form AOC-4-05032021_signed
Directors report as per section 134(3)-26112020 marked as defective by Registrar on 11-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020 marked as defective by Registrar on 11-02-2021
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020
Form DPT-3-04082020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC - 4 CFS-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-08072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
