Company Information
CIN
Status
Date of Incorporation
29 July 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
208,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rekha Rungta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Rungta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Fulmati Rungta
Director
over 9 years ago
over 9 years ago
Past Directors
Kishan Lal Rungta
Director
almost 28 years ago
almost 28 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-070116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070116.PDF
Form MGT-14-070116.PDF
Copy of resolution-070116.PDF
Minutes of Meeting-070116.PDF
MoA - Memorandum of Association-070116.PDF
Optional Attachment 1-070116.PDF
Copy of Board Resolution-051215.PDF
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form DIR-12-180815.OCT
Optional Attachment 1-170815.PDF
Letter of Appointment-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-060913 for the FY ending on-310312-Revised-1.OCT
