Company Information

CIN
Status
Date of Incorporation
25 February 2011
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
895,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Rungta
Bimal Kumar Rungta
Director/Designated Partner
about 5 years ago
Rahul Rungta
Rahul Rungta
Director/Designated Partner
about 5 years ago
Urmila Rungta
Urmila Rungta
Additional Director
about 5 years ago
Neha Rungta
Neha Rungta
Director/Designated Partner
almost 14 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Declaration by first director-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Optional Attachment-(1)-12092018
Form ADT-3-05092018-signed
Resignation letter-03092018