Company Information

CIN
Status
Date of Incorporation
15 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,953,770
Authorised Capital
15,000,000

Directors

Prabha Rungta
Prabha Rungta
Director/Designated Partner
over 2 years ago
Sumith Rungta
Sumith Rungta
Director/Designated Partner
over 2 years ago
Rajani Agarwal
Rajani Agarwal
Director/Designated Partner
over 2 years ago
Mishita Rungta
Mishita Rungta
Director/Designated Partner
almost 4 years ago

Past Directors

Shiva Kumar Rungta
Shiva Kumar Rungta
Director
over 13 years ago
Sanjeet Kumar Rungta
Sanjeet Kumar Rungta
Director
over 13 years ago
Renu Rungta
Renu Rungta
Director
almost 14 years ago
Kamal Kumar Rungta
Kamal Kumar Rungta
Director
over 21 years ago
Rajesh Kumar Rungta
Rajesh Kumar Rungta
Director
over 21 years ago

Charges

16 Crore
28 August 2018
Union Bank Of India
15 Lak
01 July 2016
Union Bank Of India
2 Crore
27 July 2012
Union Bank Of India
10 Crore
12 October 2009
Union Bank Of India
1 Crore
27 July 2012
Union Bank Of India
6 Crore
30 June 2020
Union Bank Of India
1 Crore
30 June 2020
Others
0
27 July 2012
Union Bank Of India
0
28 August 2018
Others
0
27 July 2012
Union Bank Of India
0
01 July 2016
Others
0
12 October 2009
Union Bank Of India
0
30 June 2020
Others
0
27 July 2012
Union Bank Of India
0
28 August 2018
Others
0
27 July 2012
Union Bank Of India
0
01 July 2016
Others
0
12 October 2009
Union Bank Of India
0

Documents

Form INC-28-29012021
Copy of court order or NCLT or CLB or order by any other competent authority.-29012021
Form INC-28-03022021-signed
Form INC-28-15012021-signed
Form DPT-3-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-17122020-signed
Form ADT-3-01122020_signed
Resignation letter-01122020
Form BEN - 2-30112020_signed
Declaration under section 90-30112020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form MGT-7-15092020_signed
Copy of MGT-8-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form DPT-3-19062020-signed
Form GNL-2-12032020-signed
Form MGT-14-26022020-signed
Optional Attachment-(4)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(5)-21022020
Optional Attachment-(2)-21022020