Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
25,949,330
Authorised Capital
29,000,000

Directors

Ashish Rungta
Ashish Rungta
Director/Designated Partner
over 2 years ago
Alok Rungta
Alok Rungta
Director/Designated Partner
about 3 years ago
Sushil Kumar Rungta
Sushil Kumar Rungta
Director
about 30 years ago

Past Directors

Sanjib Ghosh
Sanjib Ghosh
Director
over 18 years ago

Documents

Form INC-22-03102020_signed
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
List of share holders, debenture holders;-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form INC-22-05022019_signed
Copy of board resolution authorizing giving of notice-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017