Company Information

CIN
Status
Date of Incorporation
05 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,523,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Rungta
Raj Kumar Rungta
Director/Designated Partner
over 1 year ago
Gopal Krishana Agarwal
Gopal Krishana Agarwal
Director/Designated Partner
almost 2 years ago
Suman Rungta
Suman Rungta
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form MGT-7-14012019_signed
Form ADT-3-08012019_signed
Resignation letter-07012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT