Company Information
CIN
Status
Date of Incorporation
02 August 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,444,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anupama Rungta
Director
over 1 year ago
over 1 year ago
Satya Narayan Rungta
Director
over 28 years ago
over 28 years ago
Past Directors
Vidya Rungta
Director
over 4 years ago
over 4 years ago
Tara Kanta Mishra
Additional Director
almost 5 years ago
almost 5 years ago
Sanjay Rungta
Managing Director
almost 28 years ago
almost 28 years ago
Charges
11 February 2002
Uco. Bank
40 Lak
27 September 1997
Orissa State Financila Corporation
1 Crore
27 September 1997
Orissa State Financila Corporation
0
11 February 2002
Uco. Bank
0
27 September 1997
Orissa State Financila Corporation
0
11 February 2002
Uco. Bank
0
27 September 1997
Orissa State Financila Corporation
0
11 February 2002
Uco. Bank
0
27 September 1997
Orissa State Financila Corporation
0
11 February 2002
Uco. Bank
0
Documents
Form DPT-3-04012021_signed
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Evidence of cessation;-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019-signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-191115.OCT
Form23AC-261114 for the FY ending on-310314.OCT