Company Information

CIN
Status
Date of Incorporation
19 June 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
30 September 2023
Paid Up Capital
19,348,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surbhi Rungta
Surbhi Rungta
Director
about 1 year ago
Deepak Rungta
Deepak Rungta
Beneficial Owner
about 5 years ago
Saurav Rungta
Saurav Rungta
Director/Designated Partner
over 6 years ago

Past Directors

Srigopal Agarwal
Srigopal Agarwal
Director
over 14 years ago

Documents

Form ADT-1-11092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Form DIR-11-14082020_signed
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Proof of dispatch-13082020
Notice of resignation filed with the company-13082020
Acknowledgement received from company-13082020
Evidence of cessation;-13082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022020
Supplementary or Test audit report under section 143-12022020
Form AOC - 4 CFS-12022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-11102019_signed
Declaration under section 90-10102019
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed