Company Information
CIN
Status
Date of Incorporation
18 December 1940
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
606,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukund Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandlal Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form PAS-6-08102023_signed
Form PAS-6-08102023_signed
Form MGT-7-14092023_signed
List of share holders, debenture holders;-12092023
Form AOC-4-03092023_signed
Form ADT-1-02092023_signed
Form ADT-3-26082023_signed
Form ADT-1-26082023_signed
Form AOC-4-22082023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082023
Directors report as per section 134(3)-21082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082023
Form ADT-1-11082023_signed
Copy of resolution passed by the company-04082023
Copy of the intimation sent by company-04082023
Copy of written consent given by auditor-04082023
Form ADT-1-26062023_signed
Copy of resolution passed by the company-26062023
Optional Attachment-(1)-26062023
Copy of the intimation sent by company-26062023
Copy of written consent given by auditor-26062023
Form ADT-3-21062023_signed
Resignation letter-21062023
Form PAS-6-27112022
Optional Attachment-(1)-27112022
Form MGT-7-05082022_signed
List of share holders, debenture holders;-04082022
Optional Attachment-(1)-04082022
Form AOC-4-07072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072022