Company Information
CIN
Status
Date of Incorporation
17 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,500
Authorised Capital
12,000,000
Directors
Rohit Rungta
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Kumar Rungta
Beneficial Owner
about 2 years ago
about 2 years ago
Pawan Kumar Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sarita Rungta
Director
almost 11 years ago
almost 11 years ago
Sudha Harlalka
Director
almost 11 years ago
almost 11 years ago
Divya Jyoti Rungta
Director
almost 11 years ago
almost 11 years ago
Archana Rungta
Director
almost 11 years ago
almost 11 years ago
Nilmani Harlalka
Director
about 19 years ago
about 19 years ago
Rahul Harlalka
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 6] Ferro Alloys, Minerals, Metals Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Ferro Alloys, Minerals, Metals Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 November 2004
Canara Bank
50 Lak
14 December 1994
Canara Bank
30 Lak
14 December 1994
Canara Bank
6 Crore
04 December 2021
Canara Bank
0
17 March 2022
Canara Bank
0
14 December 1994
Canara Bank
0
14 December 1994
Canara Bank
0
01 November 2004
Canara Bank
0
04 December 2021
Canara Bank
0
17 March 2022
Canara Bank
0
14 December 1994
Canara Bank
0
14 December 1994
Canara Bank
0
01 November 2004
Canara Bank
0
04 December 2021
Canara Bank
0
17 March 2022
Canara Bank
0
14 December 1994
Canara Bank
0
14 December 1994
Canara Bank
0
01 November 2004
Canara Bank
0
04 December 2021
Canara Bank
0
17 March 2022
Canara Bank
0
14 December 1994
Canara Bank
0
14 December 1994
Canara Bank
0
01 November 2004
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MSME FORM I-27052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
