Company Information
CIN
Status
Date of Incorporation
09 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,600
Authorised Capital
500,000
Past Directors
Nidhi Rungta
Additional Director
over 18 years ago
over 18 years ago
Basant Rungta
Director
about 34 years ago
about 34 years ago
Harsh Vardhan Rungta
Director
about 34 years ago
about 34 years ago
Charges
31 July 2017
Standard Chartered Bank
5 Crore
03 December 2011
Ing Vysya Bank Limited
71 Lak
24 July 2020
Standard Chartered Bank
17 Lak
24 July 2020
Standard Chartered Bank
22 Lak
25 January 2023
Others
0
31 July 2017
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
03 December 2011
Ing Vysya Bank Limited
0
25 January 2023
Others
0
31 July 2017
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
03 December 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-15062020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-03122019_signed
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
