Company Information

CIN
Status
Date of Incorporation
25 May 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,200
Authorised Capital
12,500,000

Directors

Anand Kumar Roongta
Anand Kumar Roongta
Director
over 2 years ago
Subhash Kumar Roongta
Subhash Kumar Roongta
Director/Designated Partner
almost 3 years ago
Ramautar Rungta
Ramautar Rungta
Director/Designated Partner
over 33 years ago

Past Directors

Mohan Lal Roongta
Mohan Lal Roongta
Director
over 46 years ago

Charges

0
21 August 2001
National Centre For Jute Diversification
50 Lak
21 August 2001
National Centre For Jute Diversification
0
21 August 2001
National Centre For Jute Diversification
0
21 August 2001
National Centre For Jute Diversification
0

Documents

Form DPT-3-01012021-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-24052019_signed
-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-03122017_signed