Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Rungta
Manju Rungta
Director/Designated Partner
over 1 year ago
Sonal Rungta
Sonal Rungta
Director
over 5 years ago

Past Directors

Sweta Rungta
Sweta Rungta
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form DPT-3-29102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Proof of dispatch-12062019
Notice of resignation filed with the company-12062019
Form DIR-12-12062019_signed
Acknowledgement received from company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019
Interest in other entities;-12062019
Form DIR-11-12062019_signed
Optional Attachment-(1)-12062019