Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,835,500
Authorised Capital
20,000,000

Past Directors

Purvi Rungta
Purvi Rungta
Whole Time Director
about 11 years ago
Anutosh Ghosh .
Anutosh Ghosh .
Additional Director
over 17 years ago
Abhishake Rungta
Abhishake Rungta
Director
over 30 years ago
Rajeev Rungta
Rajeev Rungta
Director
over 30 years ago

Documents

Form PAS-6-10122020_signed
Form PAS-6-09122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Supplementary or Test audit report under section 143-18112020
Form AOC - 4 CFS-18112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-14-03082020-signed
Altered memorandum of association-09072020
Altered articles of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form BEN - 2-04102019_signed
List of share holders, debenture holders;-25092019
Declaration under section 90-25092019
Form MGT-7-25092019_signed
Form ADT-1-29082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082019
Supplementary or Test audit report under section 143-29082019
Directors report as per section 134(3)-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC - 4 CFS-29082019_signed
Form AOC-4-29082019_signed