Company Information

CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kavita Rungta
Kavita Rungta
Director
over 1 year ago
Pawan Kumar Rungta
Pawan Kumar Rungta
Director
over 28 years ago

Past Directors

Jay Ram Singh
Jay Ram Singh
Additional Director
over 12 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Additional Director
over 12 years ago

Charges

60 Lak
19 March 1999
Syndicate Bank
60 Lak
28 January 2013
West Bengal Financial Corporation
72 Lak
19 March 1999
Syndicate Bank
0
28 January 2013
West Bengal Financial Corporation
0
19 March 1999
Syndicate Bank
0
28 January 2013
West Bengal Financial Corporation
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-30072019-signed
Evidence of cessation;-02072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Notice of resignation;-12082017
Evidence of cessation;-12082017
Form DIR-12-12082017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-301115.OCT