Company Information

CIN
Status
Date of Incorporation
03 July 1992
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 August 2023
Paid Up Capital
3,275,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 1 year ago
Jatin Dinesh Rungta
Jatin Dinesh Rungta
Director/Designated Partner
over 6 years ago

Past Directors

Mukesh Rungta
Mukesh Rungta
Director
over 18 years ago

Documents

List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-01102018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Declaration by first director-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form DIR-12-12042018_signed
Evidence of cessation;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Notice of resignation;-11042018