Company Information

CIN
Status
Date of Incorporation
26 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Rungta
Alok Rungta
Director/Designated Partner
over 2 years ago
Abhishek Rungta
Abhishek Rungta
Director/Designated Partner
about 4 years ago

Past Directors

Rajesh Kejriwal
Rajesh Kejriwal
Additional Director
almost 7 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Director
over 11 years ago
Sunil Rungta
Sunil Rungta
Director
over 11 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
over 15 years ago
Sanjay Rungta
Sanjay Rungta
Director
over 15 years ago
Vikash Sonthalia
Vikash Sonthalia
Director
about 27 years ago

Charges

50 Crore
31 March 2009
State Bank Of India
47 Crore
23 June 2020
State Bank Of India
3 Crore
31 March 2009
State Bank Of India
0
23 June 2020
State Bank Of India
0
31 March 2009
State Bank Of India
0
23 June 2020
State Bank Of India
0
31 March 2009
State Bank Of India
0
23 June 2020
State Bank Of India
0
31 March 2009
State Bank Of India
0
23 June 2020
State Bank Of India
0
31 March 2009
State Bank Of India
0
23 June 2020
State Bank Of India
0

Documents

Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200927
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form CHG-1-17112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-14-01032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Optional Attachment-(1)-28022018
Form DIR-12-26012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012018