Company Information

CIN
Status
Date of Incorporation
08 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,977,000
Authorised Capital
10,000,000

Directors

Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
over 2 years ago
Manish Kapoor
Manish Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Lata Kapoor
Lata Kapoor
Director
almost 19 years ago
Arun Kapoor
Arun Kapoor
Director
over 34 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-081215.OCT
Form ADT-1-071215.OCT
Form AOC-4-061215.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF