Company Information

CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,107,010
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Ruprela
Shankar Lal Ruprela
Beneficial Owner
over 5 years ago
Uttam Ruprela
Uttam Ruprela
Beneficial Owner
over 12 years ago
Pratham Ruprela
Pratham Ruprela
Beneficial Owner
over 12 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
over 14 years ago
Manoj Mandal
Manoj Mandal
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-09072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
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
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017