Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,858,000
Authorised Capital
20,000,000

Directors

Abdul Razak Kapadia
Abdul Razak Kapadia
Director/Designated Partner
about 17 years ago

Past Directors

Waseem Abdulrazzak Kapadia
Waseem Abdulrazzak Kapadia
Additional Director
almost 5 years ago
Mohd Ali Haji Ahmed Kapadia
Mohd Ali Haji Ahmed Kapadia
Director
almost 18 years ago
Mohamed Mushtaq Ahmed Kapadia
Mohamed Mushtaq Ahmed Kapadia
Director
almost 18 years ago
Goutam Basotia
Goutam Basotia
Director
over 19 years ago
Kishor Jairamka
Kishor Jairamka
Director
over 19 years ago

Documents

Form DPT-3-27112020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-14102019-signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form ADT-1-09012018_signed
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-21062017_signed
Copy of board resolution authorizing giving of notice-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-24102016