Company Information

CIN
Status
Date of Incorporation
12 November 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,500,280
Authorised Capital
17,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanchal Rungta
Chanchal Rungta
Director/Designated Partner
over 1 year ago
Raunack Rungta
Raunack Rungta
Director/Designated Partner
almost 2 years ago
Avi Lunia
Avi Lunia
Director/Designated Partner
almost 2 years ago
Lipika Modi
Lipika Modi
Director/Designated Partner
about 2 years ago
Binod Kumar Bihani
Binod Kumar Bihani
Director/Designated Partner
over 4 years ago
Tripty Modi
Tripty Modi
Director/Designated Partner
over 9 years ago
Chand Ratan Modi
Chand Ratan Modi
Director/Designated Partner
almost 33 years ago
Champa Lal Pareek
Champa Lal Pareek
Director
over 33 years ago

Past Directors

Sourav Saha
Sourav Saha
Director
over 9 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form MGT-15-07102020_signed
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Form MR-1-21102019_signed
Copy of board resolution-21102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102019
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Copy of shareholders resolution-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form AOC-4(XBRL)-20102019_signed
Form DPT-3-17102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019