Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,303,000
Authorised Capital
2,500,000

Directors

Gyanchand Manpuria
Gyanchand Manpuria
Director/Designated Partner
over 2 years ago
Meena Manpuria
Meena Manpuria
Director
over 23 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

Form AOC-4-08122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-04102018
Interest in other entities;-04102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Declaration by first director-04102018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 66-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of resolution passed by the company-30042018