Company Information

CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Rampuria
Rajendra Kumar Rampuria
Beneficial Owner
about 1 year ago
Manjula Rampuria
Manjula Rampuria
Director
over 1 year ago
Bharat Chopra
Bharat Chopra
Director
almost 28 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed
Form AOC-4-29102018_signed
Supplementary or Test audit report under section 143-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
Form AOC-4-01122017_signed