Company Information
CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nidhi Rungta
Director
over 2 years ago
over 2 years ago
Harsh Vardhan Rungta
Director
over 2 years ago
over 2 years ago
Past Directors
Basant Rungta
Director
over 29 years ago
over 29 years ago
Charges
02 June 2009
Oriental Bank Of Commerce
1 Crore
02 June 2009
Others
0
02 June 2009
Others
0
Documents
Form DPT-3-10122020-signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form CHG-1-12102017_signed
Instrument(s) of creation or modification of charge;-12102017
Optional Attachment-(1)-12102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171012
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
