Company Information

CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Meena Manpuria
Meena Manpuria
Director
over 23 years ago

Past Directors

Sanjay Kumar Manpuria
Sanjay Kumar Manpuria
Additional Director
about 10 years ago
Radhey Shyam Manpuria
Radhey Shyam Manpuria
Director
over 23 years ago

Documents

List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016