Company Information

CIN
Status
Date of Incorporation
29 June 1951
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
12 July 2023
Paid Up Capital
27,533,750
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Rungta
Siddharth Rungta
Director/Designated Partner
over 1 year ago
Mukund Rungta
Mukund Rungta
Director/Designated Partner
over 1 year ago
Nandlal Rungta
Nandlal Rungta
Director/Designated Partner
over 1 year ago
Sanjay Bhawsinghka
Sanjay Bhawsinghka
Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Dutt Rustagi
Mahesh Dutt Rustagi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16072024
Optional Attachment-(1)-16072024
Form MGT-7-16072024_signed
Directors report as per section 134(3)-03072024
Form AOC-4-03072024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072024
Form AOC-4-03072024
Form PAS-6-07102023_signed
Form PAS-6-08102023_signed
List of share holders, debenture holders;-09092023
Form MGT-7-09092023_signed
Form AOC-4-02092023_signed
Form ADT-1-25082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082023
Directors report as per section 134(3)-10082023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082023
Form AOC-4-10082023_signed
Form ADT-1-22072023_signed
Copy of written consent given by auditor-22072023
Copy of the intimation sent by company-22072023
Copy of resolution passed by the company-22072023
Form PAS-6-27112022
Optional Attachment-(1)-27112022
Optional Attachment-(1)-16082022
List of share holders, debenture holders;-16082022
Form MGT-7-16082022_signed
Form AOC-4-13072022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072022
Directors report as per section 134(3)-12072022