Company Information

CIN
Status
Date of Incorporation
03 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,697,760
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Sengupta
Chandan Sengupta
Director
about 1 year ago
Archit Rungta
Archit Rungta
Whole Time Director
about 1 year ago
Prashant Prabhat Chakravorty
Prashant Prabhat Chakravorty
Director/Designated Partner
about 1 year ago
Ruchira Jalan
Ruchira Jalan
Director
about 1 year ago
Deepak Rungta
Deepak Rungta
Director/Designated Partner
about 1 year ago
Praveen Rungta
Praveen Rungta
Director/Designated Partner
almost 2 years ago
Anushri Rungta
Anushri Rungta
Beneficial Owner
about 3 years ago
Renu Rungta
Renu Rungta
Director/Designated Partner
about 3 years ago

Charges

11 Crore
07 June 2013
Axis Bank Limited
10 Lak
28 March 2013
Axis Bank Limited
11 Crore
12 August 2008
Union Bank Of India
20 Lak
06 April 2009
Union Bank Of India
3 Crore
11 February 2021
Axis Bank Limited
24 Lak
12 August 2021
Hdfc Bank Limited
35 Lak
30 August 2023
Others
0
29 August 2023
Others
0
28 March 2013
Axis Bank Limited
0
11 February 2021
Others
0
12 August 2021
Hdfc Bank Limited
0
06 April 2009
Union Bank Of India
0
07 June 2013
Axis Bank Limited
0
12 August 2008
Union Bank Of India
0
30 August 2023
Others
0
29 August 2023
Others
0
28 March 2013
Axis Bank Limited
0
11 February 2021
Others
0
12 August 2021
Hdfc Bank Limited
0
06 April 2009
Union Bank Of India
0
07 June 2013
Axis Bank Limited
0
12 August 2008
Union Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-17062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form CHG-1-18122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(2)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018