Company Information
CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
2,900,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Rungta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Parsuram Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Sudip Kumar Shaw
Director
over 9 years ago
over 9 years ago
Mohmad Pyare
Director
over 9 years ago
over 9 years ago
Kamendra Mishra
Director
over 13 years ago
over 13 years ago
Sanjit Kumar Verma
Director
almost 15 years ago
almost 15 years ago
Anand Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form ADT-3-14092020_signed
Resignation letter-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Supplementary or Test audit report under section 143-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed