Company Information

CIN
Status
Date of Incorporation
21 May 2010
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
30 September 2023
Paid Up Capital
226,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Rungta
Shradha Rungta
Director
over 1 year ago
Uma Rungta
Uma Rungta
Director
over 8 years ago
Abhishek Rungta
Abhishek Rungta
Director
over 12 years ago

Past Directors

Bharat Hari Berlia
Bharat Hari Berlia
Director
over 12 years ago
Bablu Kumar Shaw
Bablu Kumar Shaw
Director
over 14 years ago
Sumit Agrawal
Sumit Agrawal
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago
Subho Adhikary
Subho Adhikary
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Interest in other entities;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Acknowledgement received from company-22072016
Form DIR-12-22072016_signed
Letter of appointment;-22072016
Notice of resignation filed with the company-22072016
Form DIR-11-22072016_signed
Notice of resignation;-22072016
Optional Attachment-(1)-22072016
Proof of dispatch-22072016