Company Information

CIN
Status
Date of Incorporation
28 May 1941
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chaitanya Rungta
Chaitanya Rungta
Director/Designated Partner
over 1 year ago
Shailja Rungta
Shailja Rungta
Director/Designated Partner
over 1 year ago
Aditya Kumar Rungta
Aditya Kumar Rungta
Director/Designated Partner
almost 2 years ago

Past Directors

Archita Rungta
Archita Rungta
Director
over 7 years ago
Shivani Rungta
Shivani Rungta
Director
over 7 years ago
Prabha Rungta
Prabha Rungta
Director
over 7 years ago
Prabhat Kumar Rungta
Prabhat Kumar Rungta
Director
over 83 years ago

Charges

5 Crore
08 January 2010
Idbi Bank Limited
5 Crore
08 January 2010
Idbi Bank Limited
0
08 January 2010
Idbi Bank Limited
0

Documents

Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form MGT-7A-30112022_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form PAS-3-27062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062022
Copy of Board or Shareholders? resolution-27062022
Form DPT-3-05052022_signed
Form SH-7-03112021-signed
List of Directors;-26102021
List of share holders, debenture holders;-26102021
Copy of the resolution for alteration of capital;-26102021
Altered memorandum of assciation;-26102021
Form MGT-7A-26102021_signed
Form AOC-4-26102021_signed
Optional Attachment-(1)-23102021
Directors report as per section 134(3)-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Form DPT-3-24062021_signed
Form CFSS-2020-09062021_signed
Copy of resolution passed by the company-21122020