Company Information

CIN
Status
Date of Incorporation
20 November 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,406,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandralekha Rampuria
Chandralekha Rampuria
Director
over 1 year ago
Bina Rampuria
Bina Rampuria
Director
about 31 years ago
Manisha Rampuria
Manisha Rampuria
Director
about 34 years ago

Past Directors

Mrinal Kanti Guha
Mrinal Kanti Guha
Director
almost 12 years ago
Surendra Rampuria
Surendra Rampuria
Director
over 12 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-03012021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-27062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018