Company Information

CIN
Status
Date of Incorporation
11 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,613,000
Authorised Capital
2,700,000

Directors

Garima Rungta
Garima Rungta
Director/Designated Partner
for over 1 year
Manish Rungta
Manish Rungta
Director
for over 15 years
Taraknath Boxi
Taraknath Boxi
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Kumar Verma
Mahendra Kumar Verma
Director
about 4 years ago
Arun Agarwal
Arun Agarwal
Director
about 8 years ago
Krishna Kumar Rungta
Krishna Kumar Rungta
Additional Director
over 10 years ago
Padam Chand Dugar
Padam Chand Dugar
Director
over 15 years ago

Charges

325 Crore
28 March 2013
Punjab National Bank
315 Crore
23 March 2021
Indian Overseas Bank
8 Crore
30 July 2020
State Bank Of India
1 Crore
30 July 2020
State Bank Of India
0
23 March 2021
Indian Overseas Bank
0
28 March 2013
Punjab National Bank
0
30 July 2020
State Bank Of India
0
23 March 2021
Indian Overseas Bank
0
28 March 2013
Punjab National Bank
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Interest in other entities;-31012020
Optional Attachment-(1)-31012020

Frequently Asked Questions

What is the incorporation date of the Whitestone consultants pvt ltd?

Incorporation date of the company is 11 January 1996 .

What is the state of the Whitestone consultants pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Whitestone consultants pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Whitestone consultants pvt ltd?

Whitestone consultants pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Whitestone consultants pvt ltd?

The appointed directors in the company are:

  • Manish rungta
  • Krishna kumar rungta
  • Padam chand dugar
  • Garima rungta
  • Arun agarwal
  • Mahendra kumar verma
  • Taraknath boxi