Company Information
CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,214,250
Authorised Capital
14,000,000
Directors
Indrajit Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Naina Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishesh Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alka Gupta
Director
almost 30 years ago
almost 30 years ago
Ramesh Chandra Gupta
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sunil Kumar Agrawal
Director
about 7 years ago
about 7 years ago
Prakash Kumar Tripathy
Director
almost 9 years ago
almost 9 years ago
Gurdas Kapoor
Director
almost 14 years ago
almost 14 years ago
Sanjeev Kumar Kapoor
Director
over 15 years ago
over 15 years ago
Charges
12 June 2020
Canara Bank
2 Crore
23 March 2022
Canara Bank
0
12 June 2020
Canara Bank
0
23 March 2022
Canara Bank
0
12 June 2020
Canara Bank
0
Documents
Form DIR-12-06102020_signed
Interest in other entities;-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Optional Attachment-(3)-19122020
Form DIR-12-06102020_signed
Optional Attachment-(3)-24092020
Evidence of cessation;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
