Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,903,260
Authorised Capital
62,700,000

Directors

Ashish Rungta
Ashish Rungta
Director/Designated Partner
about 2 years ago
Abhishek Rungta
Abhishek Rungta
Director/Designated Partner
about 18 years ago
Maya Rungta
Maya Rungta
Director/Designated Partner
about 18 years ago

Charges

15 Crore
13 December 2010
State Bank Of India
15 Crore
28 October 2021
State Bank Of India
0
13 December 2010
State Bank Of India
0
28 October 2021
State Bank Of India
0
13 December 2010
State Bank Of India
0
28 October 2021
State Bank Of India
0
13 December 2010
State Bank Of India
0

Documents

Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(2)-21092020
Form DIR-12-21092020
Optional Attachment-(1)-21092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-24112019_signed
Form AOC-4-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Supplementary or Test audit report under section 143-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-14112019-signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Declaration by first director-02052019
Form DIR-12-02052019_signed
Supplementary or Test audit report under section 143-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05122018_signed