Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,000
Authorised Capital
5,500,000

Directors

Sangeeta Kapoor
Sangeeta Kapoor
Director
almost 3 years ago

Past Directors

Sanjay Kumar Murarka
Sanjay Kumar Murarka
Director
over 16 years ago
Deepak Kapoor
Deepak Kapoor
Additional Director
about 17 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 28 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form INC-22-180316.OCT
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-150815.OCT
Form GNL.2-261114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-021014.OCT