Company Information

CIN
Status
Date of Incorporation
19 February 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Krishna Kumar Rungta
Krishna Kumar Rungta
Director
about 2 years ago
Garima Rungta
Garima Rungta
Director/Designated Partner
over 2 years ago
Yashraj Agrawal
Yashraj Agrawal
Director/Designated Partner
over 9 years ago
Rakesh Rajen Agrawal
Rakesh Rajen Agrawal
Director/Designated Partner
over 9 years ago

Past Directors

Arun Kumar Bagla
Arun Kumar Bagla
Director
almost 31 years ago
Ashish Kumar Bagla
Ashish Kumar Bagla
Director
almost 36 years ago

Documents

Form SERIOUS COMPLAINT-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Evidence of cessation;-23052016
Form DIR-12-23052016_signed
Letter of appointment;-23052016
Optional Attachment-(1)-23052016
Notice of resignation;-23052016
Interest in other entities;-23052016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Notice of resignation;-27042016
Form AOC-4-261115.OCT
Form MGT-7-241115.OCT
Form ADT-1-161015.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-141114.OCT
Form SH-7-121114.PDF
Optional Attachment 1-121114.PDF
MoA - Memorandum of Association-121114.PDF
Copy of the resolution for alteration of capital-121114.PDF
Copy of resolution-121114.PDF
Form MGT-14-311014.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF