Company Information

CIN
Status
Date of Incorporation
31 March 1943
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
30 September 2023
Paid Up Capital
751,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prateek Rungta
Prateek Rungta
Director/Designated Partner
almost 7 years ago
Prakash Kumar Rungta
Prakash Kumar Rungta
Director/Designated Partner
almost 7 years ago
Aditya Kumar Rungta
Aditya Kumar Rungta
Director
over 9 years ago

Past Directors

Archita Rungta
Archita Rungta
Director
over 7 years ago
Shivani Rungta
Shivani Rungta
Director
over 7 years ago
Prabha Rungta
Prabha Rungta
Director
over 7 years ago
Prabhat Kumar Rungta
Prabhat Kumar Rungta
Director
almost 82 years ago

Charges

0
03 January 1994
Bank Of Baroda
10 Lak
03 January 1994
Bank Of Baroda
0
03 January 1994
Bank Of Baroda
0

Documents

Form AOC-4-09112023_signed
List of Directors;-07102023
List of share holders, debenture holders;-07102023
Optional Attachment-(1)-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Form MGT-7A-13102023_signed
Form MGT-7A-08102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DPT-3-20052022_signed
List of share holders, debenture holders;-30112021
Approval letter for extension of AGM;-30112021
List of Directors;-30112021
Form MGT-7A-30112021_signed
Directors report as per section 134(3)-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Approval letter of extension of financial year or AGM-29112021
Form AOC-4-29112021_signed
Form DPT-3-19062021_signed
Form CFSS-2020-07062021_signed
Form ADT-1-15012021_signed
Copy of written consent given by auditor-15012021
Copy of resolution passed by the company-15012021
Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020