Company Information

CIN
Status
Date of Incorporation
30 July 1999
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
27 September 2023
Paid Up Capital
5,930,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Rungta
Mayank Rungta
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Kishore Prasad
Kamal Kishore Prasad
Additional Director
over 5 years ago
Firoz Abdi
Firoz Abdi
Additional Director
almost 6 years ago
Shalini Rungta
Shalini Rungta
Additional Director
over 8 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Director
over 10 years ago
Pushpa Rungta
Pushpa Rungta
Additional Director
over 10 years ago
Abhay Raj Kumar
Abhay Raj Kumar
Additional Director
almost 12 years ago
Lal Bihari Singh
Lal Bihari Singh
Additional Director
almost 12 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
about 14 years ago
Ratan Lal Sharma
Ratan Lal Sharma
Director
almost 20 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 25 years ago

Documents

Evidence of cessation;-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Interest in other entities;-19062020
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Interest in other entities;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Evidence of cessation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Notice of resignation;-20072019
Optional Attachment-(2)-20072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Acknowledgement received from company-11032019
Evidence of cessation;-11032019