Company Information

CIN
Status
Date of Incorporation
01 July 1954
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 2022
Paid Up Capital
170,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kumar Rampuria
Sharad Kumar Rampuria
Director
over 1 year ago
Prabha Rampuria
Prabha Rampuria
Director/Designated Partner
over 7 years ago

Past Directors

Ratan Lal Rampuria
Ratan Lal Rampuria
Director
over 58 years ago

Documents

Form AOC-4-10012024_signed
Form MGT-7A-09012024_signed
List of share holders, debenture holders;-06012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012024
Directors report as per section 134(3)-06012024
List of Directors;-06012024
Directors report as per section 134(3)-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form MGT-7A-12122022_signed
Form AOC-4-12122022_signed
Form ADT-1-19022022_signed
Copy of written consent given by auditor-19022022
Copy of the intimation sent by company-19022022
Copy of resolution passed by the company-19022022
Form MGT-7A-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Approval letter for extension of AGM;-09022022
Approval letter of extension of financial year or AGM-09022022
Directors report as per section 134(3)-09022022
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Form AOC-4-09022022_signed
Form MGT-7-26032021_signed
Form AOC-4-07032021_signed
Approval letter for extension of AGM;-20022021
List of share holders, debenture holders;-20022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Approval letter of extension of financial year or AGM-14022021