Company Information
CIN
Status
Date of Incorporation
02 February 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Rungta
Director
over 1 year ago
over 1 year ago
Sanjay Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalini Rungta
Director/Designated Partner
about 3 years ago
about 3 years ago
Sajjan Kumar Naredi
Additional Director
over 17 years ago
over 17 years ago
Vikash Kumar Sinha
Director
almost 18 years ago
almost 18 years ago
Past Directors
Firoz Abdi
Additional Director
over 4 years ago
over 4 years ago
Satyendra Kumar Singh
Additional Director
about 10 years ago
about 10 years ago
Rajesh Kumar
Additional Director
about 10 years ago
about 10 years ago
Sneha Rungta
Additional Director
over 10 years ago
over 10 years ago
Abhay Raj Kumar
Director
over 12 years ago
over 12 years ago
Pawanjay Agrawal
Director
over 14 years ago
over 14 years ago
Gyanchand Prasad Agrawal
Director
about 16 years ago
about 16 years ago
Umesh Prasad Agarwal
Director
about 16 years ago
about 16 years ago
Indu Bhusan Jha
Director
over 16 years ago
over 16 years ago
Abhimanyu Kumar Singh
Director
over 17 years ago
over 17 years ago
Binod Kumar
Director
almost 18 years ago
almost 18 years ago
Vijay Joshi
Director
almost 18 years ago
almost 18 years ago
Ram Swarup Rungta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 1] Production And Manufacture Of Tampering And Soldering Substance, Chemicals Used In Industry, Specifically Related To Cements Water Proofing Preparations, Cements Preservatives, Cements For Mending Broken Articles And Other Related Cements Products For Sale In India.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Production And Manufacture Of Building Materials (Non Metallic), Specifically Cement And Related Cement Products Including But Not Limited To Cement Slabs, Cement Coating And Cement Posts For Sale In India.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 November 2007
L & T Finance Limited
23 Lak
29 November 2007
L & T Finance Limited
0
29 November 2007
L & T Finance Limited
0
29 November 2007
L & T Finance Limited
0
Documents
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Optional Attachment-(2)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form MGT-7-31012020_signed
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-27012020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
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
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-19072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072018
Form MGT-7-08032018_signed
List of share holders, debenture holders;-01032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012017