Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Krishna Kumar Rungta
Director
about 2 years ago
about 2 years ago
Manish Rungta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mahesh Prahladka
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-02112018-signed
-17082017
Optional Attachment-(1)-17082017
Optional Attachment-(1)-16082017
-16082017
Form ADT-1-09122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-290116.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-311014.OCT
Form DIR-12-311014.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-271014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
MoA - Memorandum of Association-270214.PDF
