Company Information

CIN
Status
Date of Incorporation
07 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swapan Haldar
Swapan Haldar
Director
over 7 years ago
Ratan Lal Baid
Ratan Lal Baid
Director
over 7 years ago

Past Directors

Deepak Rampuria
Deepak Rampuria
Director
over 37 years ago
Tarachand Rampuria
Tarachand Rampuria
Director
over 37 years ago

Documents

Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-14082018
Interest in other entities;-14082018
Form DIR-12-14082018_signed
Optional Attachment-(4)-14082018
Optional Attachment-(3)-14082018
Optional Attachment-(2)-14082018
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Form MGT-7-13082018_signed
List of share holders, debenture holders;-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Optional Attachment-(1)-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(1)-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Directors report as per section 134(3)-05082018
FormSchV-020414 for the FY ending on-310313.OCT
Form23AC-300114 for the FY ending on-310313.OCT
FormSchV-090513 for the FY ending on-310312.OCT
Form23AC-140313 for the FY ending on-310312.OCT