Company Information

CIN
Status
Date of Incorporation
14 May 1993
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
29 September 2023
Paid Up Capital
31,560,860
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Naman Rungta
Naman Rungta
Director
over 5 years ago
Ankit Rungta
Ankit Rungta
Director
over 5 years ago
Rajesh Rungta
Rajesh Rungta
Director
over 21 years ago
Shyam Sundar Rungta
Shyam Sundar Rungta
Director
almost 22 years ago

Documents

Directors report as per section 134(3)-05122020 marked as defective by Registrar on 26-08-2021
Form AOC-4-05122020_signed marked as defective by Registrar on 26-08-2021
Directors report as per section 134(3)-19102019 marked as defective by Registrar on 26-08-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020 marked as defective by Registrar on 26-08-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 marked as defective by Registrar on 26-08-2021
Form AOC-4-19102019_signed marked as defective by Registrar on 26-08-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 26-08-2021
Form AOC-4-30102018_signed marked as defective by Registrar on 26-08-2021
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 26-08-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-02102019_signed
Interest in other entities;-02102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed