Company Information

CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Rajendra Kumar Rampuria
Rajendra Kumar Rampuria
Beneficial Owner
about 2 years ago
Sanjay Kumar Rampuria
Sanjay Kumar Rampuria
Beneficial Owner
over 2 years ago
Shreyans Rampuria
Shreyans Rampuria
Beneficial Owner
over 2 years ago
Manjula Rampuria
Manjula Rampuria
Beneficial Owner
over 2 years ago
Abhay Kumar Rampuria
Abhay Kumar Rampuria
Beneficial Owner
over 2 years ago
Basant Kumar Manot
Basant Kumar Manot
Director
almost 26 years ago

Past Directors

Dilip Kumar Kochar
Dilip Kumar Kochar
Additional Director
almost 18 years ago
Ashok Kumar Chopra
Ashok Kumar Chopra
Director
over 34 years ago

Documents

Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Acknowledgement received from company-06072017
Notice of resignation filed with the company-06072017
Proof of dispatch-06072017
Form DIR-11-06072017_signed
Notice of resignation;-09062017
Form DIR-12-09062017_signed
Evidence of cessation;-09062017
Form PAS-3-26042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Copy of Board or Shareholders? resolution-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122016
List of share holders, debenture holders;-17122016