Company Information
CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
290,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alok Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Rungta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sudip Kumar Shaw
Additional Director
almost 9 years ago
almost 9 years ago
Mohmad Pyare
Additional Director
almost 9 years ago
almost 9 years ago
Rahul Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Nitai Malakar
Director
almost 13 years ago
almost 13 years ago
Vivek Jhunjhunwala
Director
almost 14 years ago
almost 14 years ago
Anjali Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC - 4 CFS-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form AOC - 4 CFS-29112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Supplementary or Test audit report under section 143-27112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form INC-22-30062018_signed
Optional Attachment-(1)-30062018
Copy of board resolution authorizing giving of notice-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Supplementary or Test audit report under section 143-19022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022018
Form AOC - 4 CFS-19022018_signed