Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Kumar Rungta
Arun Kumar Rungta
Director/Designated Partner
over 2 years ago
Pawan Kumar Munka
Pawan Kumar Munka
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar Munka
Sanjeev Kumar Munka
Director
over 6 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-09052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-01112017_signed