Company Information

CIN
Status
Date of Incorporation
03 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Rungta
Sunil Rungta
Additional Director
over 1 year ago
Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
over 1 year ago

Past Directors

Sneha Rungta
Sneha Rungta
Additional Director
over 10 years ago
Abhay Raj Kumar
Abhay Raj Kumar
Director
over 11 years ago
Vikash Sonthalia
Vikash Sonthalia
Director
about 17 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
over 27 years ago
Umesh Khemka
Umesh Khemka
Director
over 27 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-15072017
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form AOC-4-15072017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed