Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sabina Rungta
Sabina Rungta
Director/Designated Partner
over 1 year ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director/Designated Partner
over 5 years ago
Manoj Kumar Baheti
Manoj Kumar Baheti
Director
over 11 years ago
Manish Rungta
Manish Rungta
Director
over 11 years ago

Past Directors

Anup Kumar Jash
Anup Kumar Jash
Additional Director
over 5 years ago
Bundram Nanki Prasad Yadav
Bundram Nanki Prasad Yadav
Director
over 8 years ago
Sibabrata Mohanty
Sibabrata Mohanty
Additional Director
almost 10 years ago
Padam Chand Dugar
Padam Chand Dugar
Additional Director
almost 11 years ago
Sonu Keshri
Sonu Keshri
Director
almost 13 years ago
Sambhu Nath Kesari
Sambhu Nath Kesari
Director
almost 13 years ago

Charges

5 Crore
28 December 2016
State Bank Of India
5 Crore
28 December 2016
State Bank Of India
0
28 December 2016
State Bank Of India
0
28 December 2016
State Bank Of India
0

Documents

Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration under section 90-01082019