Company Information

CIN
Status
Date of Incorporation
18 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,850,000
Authorised Capital
20,000,000

Directors

Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
over 2 years ago
Manish Kapoor
Manish Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Lata Kapoor
Lata Kapoor
Director
over 22 years ago
Arun Kapoor
Arun Kapoor
Director
over 23 years ago

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-22082020_signed
Resignation letter-22082020
Form MGT-14-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-21072019_signed
Declaration under section 90-21072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-15112016_signed