Company Information

CIN
Status
Date of Incorporation
13 January 1953
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,045,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreyans Rampuria
Shreyans Rampuria
Additional Director
over 1 year ago
Manjula Rampuria
Manjula Rampuria
Beneficial Owner
over 1 year ago

Past Directors

Rajendra Kumar Rampuria
Rajendra Kumar Rampuria
Director
over 25 years ago
Abhay Kumar Rampuria
Abhay Kumar Rampuria
Director
almost 51 years ago
Ratan Lal Rampuria
Ratan Lal Rampuria
Managing Director
almost 72 years ago

Documents

Form BEN - 2-24042024_signed
Declaration under section 90-24042024
Form BEN - 2-23042024_signed
Declaration under section 90-23042024
Form MGT-7A-23122023_signed
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-04112023_signed
Form MGT-7A-17092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Approval letter of extension of financial year or AGM-11022022
Approval letter for extension of AGM;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of share holders, debenture holders;-11022022
List of Directors;-11022022
Directors report as per section 134(3)-11022022
Form MGT-7A-16022022_signed
Form AOC-4-15022022_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021