Company Information
CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,935,500
Authorised Capital
3,000,000
Directors
Akshay Rampuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Rampuria
Director
over 15 years ago
over 15 years ago
Gulab Singhvi Mall
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DIR-11-01122020_signed
Form DIR-12-01122020_signed
Proof of dispatch-30112020
Notice of resignation;-30112020
Notice of resignation filed with the company-30112020
Acknowledgement received from company-30112020
Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-18112019-signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
