Company Information

CIN
Status
Date of Incorporation
12 July 1994
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
28 August 2023
Paid Up Capital
31,027,700
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 799/-

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

Arun Patodia
Arun Patodia
Director
about 15 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
over 18 years ago
Basudeo Sharma
Basudeo Sharma
Director
about 22 years ago

Documents

Form ADT-1-02092019_signed
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Directors report as per section 134(3)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
List of share holders, debenture holders;-12092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Supplementary or Test audit report under section 143-13062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062017
Form AOC - 4 CFS-13062017_signed