Company Information

CIN
Status
Date of Incorporation
12 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonakshi Rungta
Sonakshi Rungta
Director/Designated Partner
over 1 year ago
Kamal Kishore Prasad
Kamal Kishore Prasad
Director/Designated Partner
over 1 year ago

Past Directors

Firoz Abdi
Firoz Abdi
Additional Director
over 6 years ago
Nikhil Kedia
Nikhil Kedia
Additional Director
over 7 years ago
Lal Bihari Singh
Lal Bihari Singh
Director
almost 9 years ago
Abhay Raj Kumar
Abhay Raj Kumar
Director
almost 9 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Additional Director
almost 10 years ago
Kanhaiya Lal Tulsyan
Kanhaiya Lal Tulsyan
Director
about 15 years ago
Sunil Rungta
Sunil Rungta
Director
over 15 years ago
Vikash Sonthalia
Vikash Sonthalia
Director
about 17 years ago
Umesh Khemka
Umesh Khemka
Director
over 17 years ago
Deepak Rungta
Deepak Rungta
Director
over 22 years ago

Charges

8 Crore
03 July 2017
Srei Equipment Finance Limited
3 Crore
16 October 2012
Axis Bank Limited
5 Crore
16 October 2012
Axis Bank Limited
0
03 July 2017
Others
0
16 October 2012
Axis Bank Limited
0
03 July 2017
Others
0

Documents

Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Proof of dispatch-23032019
Form DIR-11-23032019_signed
Notice of resignation filed with the company-23032019
Notice of resignation;-23032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-19102018
Interest in other entities;-19102018
Declaration by first director-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018