Company Information

CIN
Status
Date of Incorporation
23 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,386,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
over 1 year ago
Pushpa Rungta
Pushpa Rungta
Director/Designated Partner
over 10 years ago

Past Directors

Abhay Raj Kumar
Abhay Raj Kumar
Director
over 11 years ago
Sunil Rungta
Sunil Rungta
Additional Director
about 14 years ago
Indu Bhusan Jha
Indu Bhusan Jha
Director
almost 16 years ago
Deepak Rungta
Deepak Rungta
Director
over 23 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Optional Attachment-(1)-01032018
Directors report as per section 134(3)-01032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-14042017_signed
Form MGT-7-28022017_signed