Company Information

CIN
Status
Date of Incorporation
29 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
27,528,000
Authorised Capital
30,000,000

Directors

Yashwant Rampuria
Yashwant Rampuria
Director/Designated Partner
over 2 years ago
Siddharth Baid
Siddharth Baid
Director/Designated Partner
about 16 years ago
Tarachand Rampuria
Tarachand Rampuria
Director/Designated Partner
over 37 years ago

Past Directors

Deepak Rampuria
Deepak Rampuria
Director
almost 38 years ago

Documents

Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form 20B-03042017_signed
Form 23AC-01042017_signed
Form 23ACA-01042017_signed
Optional Attachment-(1)-31032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032017
Annual return as per schedule V of the Companies Act,1956-31032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032017
Form 66-24032017_signed
Optional Attachment-(2)-19092016
Optional Attachment-(1)-19092016
Notice of resignation;-19092016
Notice of resignation filed with the company-19092016
Form DIR-12-19092016_signed
Form DIR-11-19092016_signed
Evidence of cessation;-19092016
Acknowledgement received from company-19092016
Proof of dispatch-19092016
Form ADT-1-261215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form DIR-12-100915.OCT