Company Information

CIN
Status
Date of Incorporation
14 July 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,877,260
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Rungta
Sunil Rungta
Director/Designated Partner
over 1 year ago
Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
over 1 year ago
Sonakshi Rungta
Sonakshi Rungta
Director/Designated Partner
almost 2 years ago
Mayank Rungta
Mayank Rungta
Director
over 12 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
about 10 years ago
Abhay Raj Kumar
Abhay Raj Kumar
Director
over 12 years ago
Mohammad Sultan Ansari
Mohammad Sultan Ansari
Director
over 12 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Director
about 15 years ago
Naveen Rungta
Naveen Rungta
Director
over 18 years ago
Praveen Kumar Rungta
Praveen Kumar Rungta
Director
over 18 years ago
Umesh Khemka
Umesh Khemka
Director
about 27 years ago

Charges

9 Crore
03 July 2017
Srei Equipment Finance Limited
3 Crore
23 June 2014
Srei Equipment Finance Limited
5 Crore
25 March 2013
Axis Bank Limited
1 Crore
03 July 2017
Others
0
23 June 2014
Srei Equipment Finance Limited
0
25 March 2013
Axis Bank Limited
0
03 July 2017
Others
0
23 June 2014
Srei Equipment Finance Limited
0
25 March 2013
Axis Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Declaration by first director-24092018
Form CHG-1-15022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Optional Attachment-(1)-13022018
Instrument(s) of creation or modification of charge;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed