Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
878,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshuman Prakash
Anshuman Prakash
Director/Designated Partner
about 1 year ago
Rishabh Rungta
Rishabh Rungta
Director/Designated Partner
over 1 year ago

Past Directors

Aditya Vikram Rungta
Aditya Vikram Rungta
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_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
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-30082018
Optional Attachment-(1)-30082018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Form ADT-3-29082018-signed
Resignation letter-16082018
Form INC-22-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Optional Attachment-(1)-10082018
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed