Company Information

CIN
Status
Date of Incorporation
09 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
475,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Rungta
Vedant Rungta
Director/Designated Partner
over 1 year ago
Nidhi Tibrewal Rungta
Nidhi Tibrewal Rungta
Director/Designated Partner
over 1 year ago
Sunil Rungta
Sunil Rungta
Director
over 1 year ago
Firoz Abdi
Firoz Abdi
Additional Director
almost 2 years ago

Past Directors

Nikhil Kedia
Nikhil Kedia
Additional Director
over 7 years ago
Ram Saw
Ram Saw
Additional Director
over 8 years ago
Deepak Rungta
Deepak Rungta
Director
over 27 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Director
over 30 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form DIR-11-22032019_signed
Form DIR-12-22032019_signed
Proof of dispatch-22032019
Evidence of cessation;-22032019
Notice of resignation filed with the company-22032019
Notice of resignation;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-09112018_signed
Declaration by first director-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Optional Attachment-(1)-08112018
Interest in other entities;-08112018
Form AOC-4-29122017_signed