Company Information

CIN
Status
Date of Incorporation
09 September 1991
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
29 September 2023
Paid Up Capital
980,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
over 1 year ago
Nidhi Tibrewal Rungta
Nidhi Tibrewal Rungta
Director/Designated Partner
almost 2 years ago
Vedant Rungta
Vedant Rungta
Director/Designated Partner
almost 2 years ago
Shalini Rungta
Shalini Rungta
Director/Designated Partner
over 8 years ago

Past Directors

Ram Swarup Rungta
Ram Swarup Rungta
Director
over 15 years ago
Deepak Rungta
Deepak Rungta
Director
over 33 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(1)-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-14042017_signed
List of share holders, debenture holders;-28022017