Company Information

CIN
Status
Date of Incorporation
07 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
633,500
Authorised Capital
700,000

Directors

Bir Chand Rampuria
Bir Chand Rampuria
Director/Designated Partner
over 2 years ago
Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
almost 3 years ago
Mithun Manna
Mithun Manna
Director/Designated Partner
about 5 years ago
Awanti Kumar Kankaria
Awanti Kumar Kankaria
Beneficial Owner
over 6 years ago

Past Directors

Dilip Kumar Burman
Dilip Kumar Burman
Director
about 10 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
about 22 years ago
Raj Karan Lunawat
Raj Karan Lunawat
Director
about 36 years ago

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DPT-3-13112020-signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Form PAS-6-09102020_signed
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Notice of resignation;-05032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-21102019-signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019