Company Information

CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,369,500
Authorised Capital
2,500,000

Directors

Pankaj Ruparel .
Pankaj Ruparel .
Director
over 2 years ago
Kanta Ruparel
Kanta Ruparel
Director
over 20 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-02042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT