Company Information

CIN
Status
Date of Incorporation
25 June 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,545,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Rampuria
Manisha Rampuria
Director/Designated Partner
over 1 year ago
Mita Surana
Mita Surana
Director/Designated Partner
about 6 years ago
Manjula Singhvi
Manjula Singhvi
Director/Designated Partner
over 17 years ago
Gulab Singhvi Mall
Gulab Singhvi Mall
Director/Designated Partner
about 23 years ago

Charges

0
13 February 1980
State Bank Of India
2 Lak
13 February 1980
State Bank Of India
0
13 February 1980
State Bank Of India
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-22122020_signed
Resignation letter-22122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form DIR-12-29012019_signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
Letter of appointment;-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Copy of the intimation sent by company-05092017
Copy of written consent given by auditor-05092017