Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,203,000
Authorised Capital
8,500,000

Directors

Gyanchand Manpuria
Gyanchand Manpuria
Director/Designated Partner
over 2 years ago
Sanjay Kumar Manpuria
Sanjay Kumar Manpuria
Director
over 2 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-08122019_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
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-05072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-01072018_signed
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of the intimation sent by company-30062018
Form PAS-3-08052018_signed
Copy of Board or Shareholders? resolution-05052018
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.-05052018
Optional Attachment-(1)-05052018
Form INC-22-26112016_signed