Company Information

CIN
Status
Date of Incorporation
17 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,687,100
Authorised Capital
12,500,000

Directors

Rakesh Kapoor
Rakesh Kapoor
Beneficial Owner
about 2 years ago
Rajat Kapoor
Rajat Kapoor
Beneficial Owner
over 2 years ago
Raghu Raj Kapoor
Raghu Raj Kapoor
Director
over 2 years ago
Dinesh Kapoor
Dinesh Kapoor
Beneficial Owner
over 2 years ago

Past Directors

Hiralal Basak
Hiralal Basak
Director
over 28 years ago

Documents

Form DPT-3-18082020-signed
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DIR-12-11102019_signed
Interest in other entities;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Notice of resignation;-01102019
Form DPT-3-27062019
Form DPT-3-26062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-04122017_signed