Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishab Rungta
Rishab Rungta
Director/Designated Partner
over 5 years ago
Ajay Kumar Rungta
Ajay Kumar Rungta
Director/Designated Partner
almost 6 years ago

Past Directors

Trilok Chand Agarwal
Trilok Chand Agarwal
Director
almost 14 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Notice of resignation filed with the company-29102019
Optional Attachment-(1)-29102019
Proof of dispatch-29102019
Form DIR-12-29102019_signed
Form DIR-11-29102019_signed
Evidence of cessation;-29102019
Acknowledgement received from company-29102019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Notice of resignation filed with the company-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Proof of dispatch-03042019