Company Information

CIN
Status
Date of Incorporation
09 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,108,750
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Rungta
Rekha Rungta
Director/Designated Partner
almost 2 years ago
Nidhi Rungta
Nidhi Rungta
Director/Designated Partner
almost 2 years ago
Kishan Lal Rungta
Kishan Lal Rungta
Director/Designated Partner
about 20 years ago

Past Directors

Parmeshwar Lal Rungta
Parmeshwar Lal Rungta
Director
about 20 years ago

Charges

4 Crore
12 February 2007
United Bank Of India
4 Crore
12 February 2007
Others
0
12 February 2007
Others
0
12 February 2007
Others
0

Documents

Form DPT-3-18052020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Instrument(s) of creation or modification of charge;-19122017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Optional Attachment-(1)-22062017