Company Information

CIN
Status
Date of Incorporation
17 May 1994
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
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrivardhan Rungta
Shrivardhan Rungta
Director/Designated Partner
over 1 year ago
Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
over 1 year ago
Mayank Rungta
Mayank Rungta
Director/Designated Partner
almost 2 years ago

Past Directors

Sneha Rungta
Sneha Rungta
Additional Director
over 10 years ago
Deepak Rungta
Deepak Rungta
Director
over 12 years ago
Pursottam Das
Pursottam Das
Director
about 15 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
about 17 years ago
Umesh Khemka
Umesh Khemka
Director
over 23 years ago
Vikash Sonthalia
Vikash Sonthalia
Director
over 27 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-03042017
Optional Attachment-(1)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017_signed
List of share holders, debenture holders;-27022017