Company Information

CIN
Status
Date of Incorporation
04 February 2010
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
871,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurav Rungta
Saurav Rungta
Director/Designated Partner
over 5 years ago
Suman Rungta
Suman Rungta
Director
almost 15 years ago

Past Directors

Surbhi Rungta
Surbhi Rungta
Director
almost 15 years ago

Documents

Form DPT-3-05122020-signed
Form SH-7-15092020-signed
Optional Attachment-(1)-08092020
Altered memorandum of assciation;-08092020
Copy of the resolution for alteration of capital;-08092020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form DPT-3-01052020-signed
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Optional Attachment-(1)-27022020
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Acknowledgement received from company-26122018
Declaration by first director-26122018
Form DIR-11-26122018_signed
Form DIR-12-26122018_signed
Notice of resignation filed with the company-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Proof of dispatch-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
List of share holders, debenture holders;-15122018