Company Information
CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amit Kumar Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Poddar
Director/Designated Partner
over 3 years ago
over 3 years ago
Manoj Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Narayan Poddar
Director
almost 22 years ago
almost 22 years ago
Charges
24 March 2005
Uco Bank-flagship Corporate Branch
86 Crore
24 March 2005
Uco Bank-flagship Corporate Branch
0
24 March 2005
Uco Bank-flagship Corporate Branch
0
24 March 2005
Uco Bank-flagship Corporate Branch
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Optional Attachment-(5)-19072017
Form DIR-12-19072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Letter of appointment;-19072017
Optional Attachment-(2)-19072017
Optional Attachment-(3)-19072017
Optional Attachment-(4)-19072017
