Company Information

CIN
Status
Date of Incorporation
13 March 2006
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
30 September 2023
Paid Up Capital
1,325,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sabina Rungta
Sabina Rungta
Director/Designated Partner
almost 2 years ago
Gopal Dokania
Gopal Dokania
Director/Designated Partner
almost 2 years ago
Manish Rungta
Manish Rungta
Director
over 11 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 19 years ago

Past Directors

Ajesh Khem
Ajesh Khem
Director
over 18 years ago

Charges

15 Crore
29 September 2018
Standard Chartered Bank
2 Crore
20 May 2016
Capital First Limited
7 Crore
29 September 2021
Icici Bank Limited
15 Crore
29 September 2021
Others
0
20 May 2016
Others
0
29 September 2018
Standard Chartered Bank
0
29 September 2021
Others
0
20 May 2016
Others
0
29 September 2018
Standard Chartered Bank
0
29 September 2021
Others
0
20 May 2016
Others
0
29 September 2018
Standard Chartered Bank
0

Documents

Form DPT-3-17082020-signed
Auditor?s certificate-13082020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Form CHG-4-29012018_signed
Letter of the charge holder stating that the amount has been satisfied-29012018
Notice of resignation;-16112017
Letter of appointment;-16112017
Form DIR-12-16112017_signed
Optional Attachment-(1)-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Optional Attachment-(2)-16112017
Evidence of cessation;-16112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed