Company Information
CIN
Status
Date of Incorporation
05 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,248,000
Authorised Capital
2,000,000
Directors
Neha Kapoor
Director
almost 16 years ago
almost 16 years ago
Sanjeev Kapoor
Director
over 33 years ago
over 33 years ago
Documents
Form STK-2-05112018-signed
Form MGT-14-03082017_signed
-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(2)-03082017
Optional Attachment-(3)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-090913 for the FY ending on-310313.OCT
FormSchV-090913 for the FY ending on-310313.OCT
Form66-090913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260813.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form66-191012 for the FY ending on-310312.OCT
