Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,491,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonakshi Rungta
Sonakshi Rungta
Director/Designated Partner
almost 2 years ago
Mayank Rungta
Mayank Rungta
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Rungta
Sunil Rungta
Additional Director
over 9 years ago
Ram Saw
Ram Saw
Additional Director
about 10 years ago
Sneha Rungta
Sneha Rungta
Additional Director
over 10 years ago
Lal Bihari Singh
Lal Bihari Singh
Additional Director
almost 12 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
about 14 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 17 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
about 21 years ago
Ratan Lal Sharma
Ratan Lal Sharma
Director
over 29 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Optional Attachment-(1)-03042017
Form AOC-4-03042017_signed
Form MGT-7-27022017_signed