Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sangeeta Kapoor
Sangeeta Kapoor
Director
almost 3 years ago
Akshit Kapoor
Akshit Kapoor
Director
about 10 years ago

Past Directors

Ankush Kapoor
Ankush Kapoor
Director
over 18 years ago
Deepak Kapoor
Deepak Kapoor
Director
over 27 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form INC-22-180316.OCT
Form DIR-12-161115.OCT
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Evidence of cessation-161115.PDF
Letter of Appointment-161115.PDF
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-150815.OCT
Form GNL.2-261114.OCT
FormSchV-111114 for the FY ending on-310314.OCT