Company Information

CIN
Status
Date of Incorporation
28 March 1996
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
31 July 2023
Paid Up Capital
24,508,300
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Rungta
Ashish Rungta
Director/Designated Partner
almost 2 years ago
Alok Rungta
Alok Rungta
Director/Designated Partner
over 2 years ago

Past Directors

Chandrabhan Sharma
Chandrabhan Sharma
Director
over 23 years ago

Documents

Supplementary or Test audit report under section 143-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Form AOC - 4 CFS-09122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Directors report as per section 134(3)-18112019
Supplementary or Test audit report under section 143-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC - 4 CFS-18112019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form ADT-1-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Supplementary or Test audit report under section 143-05122018
Form AOC - 4 CFS-05122018_signed