Company Information

CIN
Status
Date of Incorporation
17 February 1995
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
30 September 2023
Paid Up Capital
3,301,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kushal Rungta
Kushal Rungta
Director/Designated Partner
over 1 year ago
Kavita Kayan
Kavita Kayan
Beneficial Owner
almost 2 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Beneficial Owner
about 30 years ago

Past Directors

Santosh Kumar Rungta
Santosh Kumar Rungta
Director
about 30 years ago

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-05122019
Directors report as per section 134(3)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form BEN - 2-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Declaration under section 90-25092019
Form DPT-3-28062019
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018