Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
7,624,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Rungta
Rajesh Rungta
Beneficial Owner
almost 2 years ago
Naman Rungta
Naman Rungta
Director
almost 9 years ago
Bimla Rungta
Bimla Rungta
Director
almost 9 years ago
Rashmi Rungta
Rashmi Rungta
Director
over 16 years ago
Ratan Kumar Poddar
Ratan Kumar Poddar
Director
almost 20 years ago
Anil Goenka
Anil Goenka
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 marked as defective by Registrar on 26-08-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 26-08-2021
Directors report as per section 134(3)-19102019 marked as defective by Registrar on 26-08-2021
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 26-08-2021
Form AOC-4-19102019_signed marked as defective by Registrar on 26-08-2021
Form AOC-4-28102018_signed marked as defective by Registrar on 26-08-2021
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-28112016_signed