Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Roongta
Pawan Kumar Roongta
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Rungta
Sajjan Kumar Rungta
Director/Designated Partner
almost 2 years ago
Rahul Rungta
Rahul Rungta
Director/Designated Partner
almost 8 years ago

Past Directors

Palash Saha
Palash Saha
Director
almost 8 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Director
over 9 years ago
Bishwanath Mondal
Bishwanath Mondal
Director
almost 10 years ago
Monty Kumar Verma
Monty Kumar Verma
Director
almost 10 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
almost 14 years ago
Dilip Mandal
Dilip Mandal
Director
almost 15 years ago
Malay Das
Malay Das
Director
almost 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
almost 15 years ago

Documents

Evidence of cessation;-13012020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Form ADT-3-21112019_signed
Resignation letter-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-18062019
Statement of Subsidiaries as per section 129 - Form AOC-1-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Directors report as per section 134(3)-26122017
Statement of Subsidiaries as per section 129 - Form AOC-1-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017