Company Information

CIN
Status
Date of Incorporation
30 December 1996
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,724,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anushri Rungta
Anushri Rungta
Director/Designated Partner
about 1 year ago
Deepak Rungta
Deepak Rungta
Director/Designated Partner
about 1 year ago
Renu Rungta
Renu Rungta
Director
almost 9 years ago

Past Directors

Pushpa Devi Rungta
Pushpa Devi Rungta
Director
about 28 years ago

Charges

29 Lak
07 February 1999
Punjab National Bank
10 Lak
16 March 1993
Canara Bank
9 Lak
22 April 1988
H.p. Financial Corporation
9 Lak
07 February 1999
Punjab National Bank
0
16 March 1993
Canara Bank
0
22 April 1988
H.p. Financial Corporation
0
07 February 1999
Punjab National Bank
0
16 March 1993
Canara Bank
0
22 April 1988
H.p. Financial Corporation
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-7-09122017_signed
Form AOC-4-27112017_signed