Company Information

CIN
Status
Date of Incorporation
13 October 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,102,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Rungta
Sanjay Kumar Rungta
Director
over 16 years ago
Shakuntala Devi Rungta
Shakuntala Devi Rungta
Director/Designated Partner
over 16 years ago
Santosh Kumar Rungta
Santosh Kumar Rungta
Director/Designated Partner
over 16 years ago

Past Directors

Rajani Rungta
Rajani Rungta
Director
over 16 years ago
Deepak Murarka
Deepak Murarka
Director
about 19 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
about 19 years ago

Documents

Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Altered memorandum of association-25022020
Optional Attachment-(2)-25022020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28102019_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 ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form MGT-14-26042019_signed
Altered memorandum of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form INC-22-09102017_signed