Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,353,000
Authorised Capital
2,500,000

Directors

Gyanchand Manpuria
Gyanchand Manpuria
Director/Designated Partner
over 2 years ago
Harshad Ghelani
Harshad Ghelani
Director
over 2 years ago

Past Directors

Sanjay Kumar Manpuria
Sanjay Kumar Manpuria
Additional Director
about 10 years ago
Radhey Shyam Manpuria
Radhey Shyam Manpuria
Director
over 23 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Letter of Appointment-311215.PDF