Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shakuntala Devi Rungta
Shakuntala Devi Rungta
Director
over 1 year ago
Khusboo Rungta
Khusboo Rungta
Director
over 1 year ago

Past Directors

Ajay Kumar Thakur
Ajay Kumar Thakur
Director
about 12 years ago
Navaneet Upadhyaya
Navaneet Upadhyaya
Director
about 12 years ago

Documents

Form STK-2-14082021-signed
Optional Attachment-(1)-25072018
-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(3)-25072018
Optional Attachment-(4)-25072018
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Optional Attachment-(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(2)-20072018
Optional Attachment-(1)-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016