Company Information

CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,220,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surbhi Rungta
Surbhi Rungta
Director
about 1 year ago
Deepak Rungta
Deepak Rungta
Director
over 2 years ago

Charges

10 Crore
28 October 2017
Aditya Birla Finance Limited
3 Crore
19 October 2021
Icici Bank Limited
10 Crore
19 October 2021
Others
0
28 October 2017
Others
0
19 October 2021
Others
0
28 October 2017
Others
0
19 October 2021
Others
0
28 October 2017
Others
0
19 October 2021
Others
0
28 October 2017
Others
0

Documents

Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Instrument(s) of creation or modification of charge;-14112017
Form CHG-1-14112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
Optional Attachment-(1)-04052017
Directors report as per section 134(3)-04052017