Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Rungta
Kushal Rungta
Director/Designated Partner
over 1 year ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
about 12 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director
about 14 years ago

Past Directors

Murari Lal Bajoria
Murari Lal Bajoria
Director
about 12 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form DPT-3-29062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
FormSchV-051114 for the FY ending on-310314.OCT