Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
222,440
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Rungta
Shradha Rungta
Director
over 1 year ago
Abhishek Rungta
Abhishek Rungta
Director/Designated Partner
almost 2 years ago
Bharat Hari Berlia
Bharat Hari Berlia
Director
about 13 years ago

Past Directors

Awadh Agarwal
Awadh Agarwal
Director
about 14 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
about 14 years ago

Charges

5 Crore
28 June 2014
Icici Bank Limited
5 Crore
28 June 2014
Others
0
28 June 2014
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191115
Form MGT-14-15112019-signed
Altered articles of association-14112019
Altered memorandum of association-14112019
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered articles of association-29102019
Optional Attachment-(1)-29102019
Altered memorandum of association-29102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Instrument(s) of creation or modification of charge;-06022018
Form CHG-1-06022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180206
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed