Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,613,000
Authorised Capital
2,700,000

Directors

Garima Rungta
Garima Rungta
Director/Designated Partner
over 2 years ago
Taraknath Boxi
Taraknath Boxi
Director/Designated Partner
over 2 years ago
Manish Rungta
Manish Rungta
Director
over 16 years ago

Past Directors

Mahendra Kumar Verma
Mahendra Kumar Verma
Director
about 5 years ago
Arun Agarwal
Arun Agarwal
Director
about 9 years ago
Krishna Kumar Rungta
Krishna Kumar Rungta
Additional Director
over 11 years ago
Padam Chand Dugar
Padam Chand Dugar
Director
over 16 years ago

Charges

325 Crore
28 March 2013
Punjab National Bank
315 Crore
23 March 2021
Indian Overseas Bank
8 Crore
30 July 2020
State Bank Of India
1 Crore
30 July 2020
State Bank Of India
0
23 March 2021
Indian Overseas Bank
0
28 March 2013
Punjab National Bank
0
30 July 2020
State Bank Of India
0
23 March 2021
Indian Overseas Bank
0
28 March 2013
Punjab National Bank
0

Documents

Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Interest in other entities;-31012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-11-28112019_signed
Acknowledgement received from company-27112019
Notice of resignation filed with the company-27112019
Proof of dispatch-27112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019