Company Information
CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,118,500
Authorised Capital
40,000,000
Directors
Renu Rungta
Director/Designated Partner
over 8 years ago
over 8 years ago
Sumith Rungta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Kamal Kumar Rungta
Director
almost 21 years ago
almost 21 years ago
Rajesh Kumar Rungta
Director
almost 21 years ago
almost 21 years ago
Shiva Kumar Rungta
Director
almost 21 years ago
almost 21 years ago
Sanjeet Kumar Rungta
Director
almost 21 years ago
almost 21 years ago
Charges
01 December 2017
Union Bank Of India
25 Crore
16 May 2017
Union Bank Of India
3 Crore
20 October 2016
Union Bank Of India
20 Crore
27 November 2015
Union Bank Of India
15 Crore
05 February 2015
Union Bank Of India
12 Crore
27 September 2011
Union Bank Of India
10 Crore
30 March 2010
Union Bank Of India
8 Crore
24 March 2009
Union Bank Of India
6 Crore
10 October 2005
Union Bank Of India
4 Crore
13 November 2002
Canara Bank
24 Crore
29 June 2015
Hdfc Bank Limited
15 Crore
20 October 2016
Others
0
16 May 2017
Others
0
01 December 2017
Others
0
27 September 2011
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
05 February 2015
Union Bank Of India
0
13 November 2002
Canara Bank
0
27 November 2015
Union Bank Of India
0
29 June 2015
Hdfc Bank Limited
0
30 March 2010
Union Bank Of India
0
24 March 2009
Union Bank Of India
0
20 October 2016
Others
0
16 May 2017
Others
0
01 December 2017
Others
0
27 September 2011
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
05 February 2015
Union Bank Of India
0
13 November 2002
Canara Bank
0
27 November 2015
Union Bank Of India
0
29 June 2015
Hdfc Bank Limited
0
30 March 2010
Union Bank Of India
0
24 March 2009
Union Bank Of India
0
20 October 2016
Others
0
16 May 2017
Others
0
01 December 2017
Others
0
27 September 2011
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
05 February 2015
Union Bank Of India
0
13 November 2002
Canara Bank
0
27 November 2015
Union Bank Of India
0
29 June 2015
Hdfc Bank Limited
0
30 March 2010
Union Bank Of India
0
24 March 2009
Union Bank Of India
0
20 October 2016
Others
0
16 May 2017
Others
0
01 December 2017
Others
0
27 September 2011
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
05 February 2015
Union Bank Of India
0
13 November 2002
Canara Bank
0
27 November 2015
Union Bank Of India
0
29 June 2015
Hdfc Bank Limited
0
30 March 2010
Union Bank Of India
0
24 March 2009
Union Bank Of India
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-19062020-signed
Form MGT-14-02062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(2)-02062020
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-16072019
Form DPT-3-26062019-signed
Auditor?s certificate-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Form MGT-14-20032019_signed
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Optional Attachment-(1)-06122018
