Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,362,000
Authorised Capital
20,000,000
Directors
Sangeeta Kapoor
Director
almost 3 years ago
almost 3 years ago
Deepak Kapoor
Director
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
-05042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form INC-22-180316.OCT
Form GNL.2-261114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
