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
11 September 2023
Paid Up Capital
3,800,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonakshi Rungta
Sonakshi Rungta
Director/Designated Partner
almost 2 years ago
Mayank Rungta
Mayank Rungta
Director
over 12 years ago

Past Directors

Sunil Rungta
Sunil Rungta
Additional Director
over 5 years ago
Firoz Abdi
Firoz Abdi
Additional Director
over 6 years ago
Nikhil Kedia
Nikhil Kedia
Additional Director
over 7 years ago
Ram Saw
Ram Saw
Additional Director
over 8 years ago
Sneha Rungta
Sneha Rungta
Additional Director
over 10 years ago
Vikash Sonthalia
Vikash Sonthalia
Director
about 17 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
over 27 years ago
Umesh Khemka
Umesh Khemka
Director
over 27 years ago

Charges

5 Crore
07 October 2011
Axis Bank Limited
5 Crore
07 October 2011
Axis Bank Limited
0
07 October 2011
Axis Bank Limited
0
07 October 2011
Axis Bank Limited
0
07 October 2011
Axis Bank Limited
0

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-22102019_signed
Optional Attachment-(4)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Declaration by first director-18102019
Form DIR-12-18102019_signed
Optional Attachment-(3)-18102019
Interest in other entities;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Evidence of cessation;-11042019
Form DIR-11-11042019_signed
Notice of resignation;-11042019
Proof of dispatch-11042019
Form DIR-12-11042019_signed
Notice of resignation filed with the company-11042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed