Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Kapoor
Sunita Kapoor
Director
over 12 years ago
Hemant Kapoor
Hemant Kapoor
Director
over 12 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-14-30062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630
Altered articles of association-26062020
Altered memorandum of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Form MGT-14-04092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180904
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Altered memorandum of association-03092018
Altered articles of association-03092018
Form ADT-1-14062018_signed
Copy of resolution passed by the company-14062018
Copy of the intimation sent by company-14062018