Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Jaya Rampuria
Jaya Rampuria
Director
over 14 years ago
Rajendra Rampuria
Rajendra Rampuria
Director
over 14 years ago

Past Directors

Jinesh Kumar Rampuria
Jinesh Kumar Rampuria
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form ADT-1-201015.OCT
Form ADT-1-070415.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF